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4 held for cheating over 300 investors of Rs 15 crore
The accused persons allegedly offered Rs 17,000 as return every month for an investment of Rs.1 lakh for 12 months.
Busted: Fake varsity,in 10x10 room in city
16 Dec 2023 9:33 AMMBA grad’s ‘university’ issued forged Diploma, Degree and Post Graduation certificates to hundreds since 2019
Cash for jobs scam: No new sanction to probe Min, says CCB
14 Dec 2023 11:30 PMThe case was listed before Special Court Judge G Jayavel. The CCB submitted that no sanction has been granted to prosecute others connected to the...
Gujarat man arrested for cheating Chennai man through dating site
3 Dec 2023 1:55 PMOver a period of time, the man shared personal information like income details, personal wealth, bank balance, fixed deposit details among others....
After AP man submits fake certificates during US Visa interview,...
21 Nov 2023 5:00 PMDuring the course of investigation, Police found that the fake certificates were prepared by Haribabu, who runs Eccho Overseas Consultancy,...
Pvt firm manager arrested for impersonating IAS officer
4 Nov 2023 4:09 PMThe arrested person was identified as G Nagasubramanian (54) of Mangadu. On November 3 (Thursday), the accused had called the police commissioner's...
CCB files chargesheets against minister Senthilbalaji
30 Sept 2023 2:45 PMThe chargesheets were filed before the Special court Judge G Jayavel, recording the submission the judge posted the matter to October 5 for further...
Iridium scam: 3 held for cheating city businessman of Rs 1.43 cr
8 Sept 2023 9:31 PMScamsters usually lure investors by claiming that the metal has spiritual powers and would bring in exponential wealth.