Search For "telangana cid"
Telangana: CID arrests Falcon Group ex-COO in connection with Rs 4,215 cr
Updated : 2 months, 3 weeks ago IST
Sakhare was apprehended at his residence in Hyderashakot, Hyderabad, for his alleged role in a massive investment scam involving over Rs 4,215 crores collected from over 7,000 unsuspecting depositors across the country.
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Telangana: CID apprehends one accused in cryptocurrency fraud of Rs 95 cro
Updated : 1 year, 5 months ago IST
One person was apprehended by the Telangana Criminal Investigation Department (CID) in connection with a cryptocurrency fraud, officials said.
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FIR alleges embezzlement of CMRF funds in Telangana
Updated : 1 year, 9 months ago IST
A shocking case of embezzlement involving multiple hospitals for allegedly trying to siphon off funds from the Telangana State Chief Minister Relief Fund (CMRF) has come to light in Hyderabad on Monday.
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