Hyderabad: The Economic Offences Wing police of Cyberabad arrested eight persons of 12 Wealth Capital Service Pvt Ltd, and ...

The company’s managing director Kalidindi Pavan Kumar was arrested along with Ravula Sathyanarayana, Boddulu Harikrishna, Valluru Bhasker Reddy, Pagadala Ravi Kumar Reddy, Kollati Jyothi, Kuralla ...

The Cyberabad police's economic offences wing has arrested a managing director and seven accomplices of a private company for ...

The accused realtors allegedly sold the units from the sellable components, but diverted the money to some other company and ...

A firm launched a complaint after encountering three separate clients who were provided with fraudulent documents by the ...

Hyderabad: The Economic Offences Wing (EOW) of Cyberabad on Friday arrested four persons on charges of collecting deposits ...

The suspects are accused of defrauding 3,600 people of Rs 300 crore. Those arrested include Kalidindi Pavan Kumar, Managing ...

Investigators in the report, alleged that the complaint, filed on behalf of the Brihanmumbai Municipal Corporation (BMC), was ...

The UT police's economic offences wing has registered an FIR against travel agents for alleged forgery of appointment letters used for visa processing, following a complaint from a Delhi outsourcing ...

Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...

The Delhi High Court has quashed an FIR against Ashneer Grover and Madhuri Jain Grover, leading to the cancellation of a Look ...