Telangana CID arrests Worldline VP in Falcon fraud case
The Telangana CID has arrested Sheikh Mohideen, Executive Vice President of Worldline E‑Payment Gateway, for his alleged role in the…
Tag: Telangana CID
Telangana CID forms SIT to probe alleged fund misappropriation in Hyderabad Cricket Association
The Telangana CID has formed a Special Investigation Team to investigate alleged financial irregularities and fund misappropriation in the Hyderabad…
Telangana CID arrests 11 in online betting racket linked to Dafabet; luxury cars, devices seized
Telangana CID arrested 11 people in a multi-state online betting racket linked to Dafabet. Officials seized luxury cars, devices and…
Falcon Group COO arrested in Rs 792 crore deposit fraud
The Telangana CID has arrested Vikas Kumar Sakhare, former COO of Falcon Group, in connection with a large-scale deposit fraud.…