Employee booked in Rs 7.90 crore financial fraud case
An accounts head of RM Converters Private Limited in Kothur allegedly diverted nearly Rs 7.90 crore from the company’s bank…
Tag: financial fraud
Khammam bank manager held after two-year absconding in Rs 3.5 crore fraud case
A former IndusInd Bank manager from Khammam, absconding for two years, was arrested for embezzling Rs 3.5 crore through fraudulent…
Haryana man held in Hyderabad MLM fraud, Rs 3 crore frozen
Hyderabad police arrested a Haryana-based man in a multi-level marketing fraud involving around Rs 600 crore. Authorities seized a luxury…
Nagole trading scam: Three held for multi-crore investment fraud
Three individuals, including a couple, were arrested in Hyderabad for orchestrating a fraudulent investment scheme under the banner of Veerabhadra…