You Searched For "Telangana CID"
Telangana CID arrests absconding man in financial fraud of Rs 29 crore after 11 years
27 Feb 2024 4:35 PM GMTThe Telangana Police's Criminal Investigation Department executed a non-bailable warrant after 11 years to apprehend Sambasiva Iyer Swaminathan
CID arrests gang of 12 for running fake passport racket in Telangana
20 Jan 2024 2:48 PM GMTThe gang's modus operandi involved creating fake documents, registering passport slots under false identities and collaborating with special branch officials to manipulate verification processes.
Telangana CID arrests offender absconding since 2017 in gold coin case
21 Oct 2023 12:37 PM GMTThe company deceived customers by falsely claiming antique gold coins for sale and sold lower-value ones at a higher price
Telangana CID arrests wanted offender absconding for last 26 years
12 Oct 2023 12:13 PM GMTThe accused reportedly collected Rs. 1,22,91,200 for registration, security deposit, and cylinder lease from May 1994 to August 1995
Telangana CID arrests three white-collar offenders for evading court for last 10 years
11 Oct 2023 1:23 PM GMTTelangana CID on Wednesday arrested three white-collar offenders who have been evading court proceedings in Maharashtra for the past decade
2 inter-state fraudsters held by Telangana CID for fingerprint-based online fraud
29 Aug 2023 12:25 PM GMTTelangana CID personnel has arrested two inter-state fraudsters for fingerprint-based online fraud
Absconding for 29 years, two cheating case accused arrested in Kerala by Telangana CID
25 April 2023 2:26 PM GMTThe accused had widely publicised their firm in newspapers besides distributing brochures encouraging deposits from the public by promising attractive rates of interest
40 kids among 94 Odisha migrants rescued by CID from Pochampalli brick kiln
21 April 2023 11:49 AM GMTThe victims were seriously injured as a result of the assault
