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Man arrested for cheating a woman

Man arrested for cheating a woman Updated: Updated: He contacted the victim through a matrimonial site Share Article He contacted the victim through a matrimonial site A youngster from Bareilly in Uttar Pradesh was arrested by the Cyber Crimes police of Hyderabad for cheating a woman whom he met on a matrimonial website. In October last, a woman from Tarnaka told police that she met one Rajiv Mallin from the United Kingdom through Bharat Matrimony. He expressed his willingness to marry the victim, and also told her that he wanted to settle down in Bengaluru, Joint Commissioner of Police (Detective Department) Avinash Mohanty said.

Andhra pradeshUttar pradeshUnited kingdomMohd hasimRajiv mallinPolice detective department avinash mohantyCyber crimesJoint commissionerDetective departmentAvinash mohantyDelhi customsIncome taxஆந்திரா பிரதேஷ்உத்தர் பிரதேஷ்ஒன்றுபட்டது கிஂக்டம்மொஹட் ஹசிம்

Two arrested for cheating in name of bank

Two arrested for cheating in name of bank
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshVineet singhDeepak singh rawatRavi kumarPolice detective department avinash mohantyHyderabad cyber crimesDetective departmentAvinash mohantyஆந்திரா பிரதேஷ்திராட்சை சிங்தீபக் சிங் ராவத்ரவி குமார்போலீஸ் துப்பறியும் துறை அவினாஷ் மொஹாண்திதுப்பறியும் துறைஅவினாஷ் மொஹாண்தி

CCS Police caught a fraudster in the guise of providing medical equipment

CCS Police caught a fraudster in the guise of providing medical equipment
sakshi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sakshi.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshTamil naduAvinash mohantyRaman ramesh babuRs bank of branchDirector daniel solomonMoney pickஆந்திரா பிரதேஷ்தமிழ் நாடுஅவினாஷ் மொஹாண்திராமன் ரமேஷ் பாபு

Man held for cheating businessman

Man held for cheating businessman Updated: Updated: Share Article AAA The Central Crime Station police of Hyderabad arrested Raman Ramesh Babu from Coimbatore in Tamil Nadu for cheating a city-based businessman to the tune of ₹4.43 crore. Police said that in December 2019, Daniel Solomon of M/s. Arpitha Diagnostics at Habsiguda, his partner Dr. Arphita approached Astler Medicss business manager R. Ramesh Babu for supply of GE 1.5 Tesla Supercon MRI equipment. Babu agreed to supply the said equipment and they paid him ₹4,43,10,000 after availing loan from the Bank of Maharashtra. But, the accused Babu failed to supply the equipment with malafide and dishonest intention to cheat the complainant firm and caused huge loss, Joint Commissioner of Police (Detective Department) Avinash Mohanty said.

Andhra pradeshTamil naduSr ramesh babuRaman ramesh babuAstler medicssBala muruganPolice detective department avinash mohantyCentral crime stationDaniel solomonArpitha diagnosticsJoint commissionerDetective departmentAvinash mohantyஆந்திரா பிரதேஷ்தமிழ் நாடுர் ரமேஷ் பாபு

Police interact with RBI officials on loan app fraud

Police interact with RBI officials on loan app fraud Updated: Updated: Suggest guidelines for digital lending Share Article Suggest guidelines for digital lending Police of Hyderabad, Cyberabad and Rachakonda Commissionerates investigating alleged financial irregularities by instant loan app companies on Friday held a meeting with the Reserve Bank of India appointed working group for devising modalities to regulate the space of digital money lending in the country. They apprised the officials of the RBI on the entire situation arising out of the operation of unscrupulous money lending apps and their predatory approach towards public lending and recovering the loans. Further, the police suggested devising guidelines to streamline the digital lending by authorised NBFCs using various platforms. “Public must be able to identify the genuine and unauthorised money lending agencies and their lending process should be transparent and adherent to all the legal provisions,” they

Andhra pradeshRajesh kumarRachakonda commissioneratesPolice detective department avinash mohantyPolice of hyderabadPolice vc sajjanarReserve bankState counter intelligenceHyderabad joint commissionerDetective departmentAvinash mohantyஆந்திரா பிரதேஷ்ராஜேஷ் குமார்போலீஸ் துப்பறியும் துறை அவினாஷ் மொஹாண்திபோலீஸ் ஆஃப் ஹைதராபாத்இருப்பு வங்கி