Telangana CID arrests Falcon MD in digital investment scam Hyderabad, Jan 6 (SocialNews.XYZ) The Telangana Police have arrested Falcon Group Managing Director Amar Deep in a digital investment scam case. Officials of the Crime Investigation Department (CID) arrested him in Mumbai on Monday, soon after he arrived from the Gulf. Based on specific inputs received from immigration authorities, the police intercepted Amar Deep in Mumbai. The CID team acted swiftly to arrest him.

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Betting apps case: Telangana CID conduct raids in three states; eight arrested Hyderabad, Sep 24 (SocialNews.XYZ) Telangana CID conducted raids in Rajasthan, Gujarat and Punjab in the illegal betting apps case and arrested eight accused, a top official said. Six teams of CID conducted raids at six locations in the three states. Charu Sinha, Additional Director General of Police, CID, termed this as the first of its kind operation. The CID arrested eight accused operators for conducting online betting through six betting apps and causing the public to lose large amounts of money, she said.

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Telangana CID arrests Mudra Cooperative Society Chairman in Rs 140 crore fraud case Hyderabad, July 29 (SocialNews.XYZ) The Telangana Police's CID on Tuesday arrested Mudra Agriculture Skill Development Multi-State Co-operative Society Limited Chairman, Thippeneni Ramadasappa Naidu, in a Rs 140 crore fraud case. The CID arrested Ramadasappa Naidu, 61, from Amaravati in neighbouring Andhra Pradesh. He is accused of cheating over 2,000 farmers and unemployed youth to the tune of Rs 140 crore under the guise of a government-linked scheme.

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Telangana CID arrest two more accused in human organ trafficking case Hyderabad, July 23 (SocialNews.XYZ) Telangana CID has arrested two more accused, including the prime accused, in the inter-state human organ trafficking case. Pamulapati Pavan Kumar and Pradeep Kumar Gupta have been arrested in the case relating to inter-state human organ trafficking under the guise of organ donation and transplantation. Pavan Kumar, a native of Tadepalligudem in Andhra Pradesh, was apprehended at LB Nagar in Hyderabad, while Gupta, a resident of Haryana, was arrested at Chandigarh.

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Telangana CID arrests Falcon COO in Rs 4,215 crore scam Hyderabad, July 6 (SocialNews.XYZ) The Telangana Crime Investigation Department (CID) has arrested the Chief Operating Officer (COO) of Falcon Group, Aaryan Singh, in Rs 4,215 crore scam. Aaryan Singh alias Aaryan Singh Chhabra was apprehended by the Telangana CID at Bathinda, Punjab, on July 4 and produced before the local court for transit remand. He was brought to Hyderabad on Sunday and produced before a magistrate for judicial remand, said Additional Director General of CID, Charu Sinha.

Telangana CID arrests Falcon COO in Rs 4,215 crore scam #TelanganaCID #FalconCOO #Rs #socialnewsxyz