Category : Search result: Hyderabad ponzi scheme


Hyderabad fines 31 buses Rs 76,000 in safety drive

Hyderabad transport teams booked 31 contract carriage buses in a single-day safety drive, collecting Rs 76,000 in fines. Key violations included missing safety gear and unauthorised goods. Read the full report.

Fugitive in Rs 800 Cr FID Ponzi Scheme Caught

Amardeep Kumar, the alleged mastermind behind the Rs 800 crore Falcon Invoicing Discounting fraud, was detained at Mumbai airport. Telangana police are set to take custody. Read the full story.

56 Investors Duped in Rs 30 Cr Gujarat Silver Ponzi Scam

A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.

Hyderabad Headlines: Major Updates You Need to Know

Stay ahead with the biggest updates from Hyderabad today. Get the latest on civic issues, traffic alerts, weather, and key political developments. Watch the full video for complete coverage.

Hyderabad's Spectacular 2026 New Year Celebrations

Hyderabad ushered in 2026 with dazzling fireworks, illuminated landmarks, and packed venues. From Tank Bund to home parties, the city celebrated vibrantly while police ensured a safe, drug-free night.

ASBL's 2025 Growth Reshapes Hyderabad Realty

ASBL's exponential rise in 2025 is a key driver in Hyderabad's real estate transformation. Discover how this growth is impacting commercial and residential markets. Read more.

ED to summon, search in Rs 970 cr Ponzi fraud case

ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.

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