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[Telangana Protection Of Depositors Act] Intention To Cheat Needs To Be Established From The Beginning: Telangana High Court

The Telangana High Court has held that alleged default by a company for a short period would not attract the offense punishable under Section 5 of Telangana Protection of Depositors of Financial.

Hyderabad: 3 held for duping investors of Rs 60 crore in real estate fraud

Hyderabad: The real estate sector in Hyderabad witnessed yet another scandal with Bharathi Lake View's fraudulent ventures now coming to light. On May 17,

Three held for conning over 350 investors of ₹60 cr. in real estate fraud

Over 50 victims defrauded of ₹10-₹15 crore in real estate fraud

Techie held in Hyderabad for cheating in the name of gold investment

Hyderabad, April 21 (IANS) The Cyberabad police arrested a techie for defrauding people in the name of investment into gold to the tune of Rs 6.12 crore.