A SPECIAL COURT IN MUMBAI ALLOWED ENFORCEMENT DIRECTORATE TO SEEK DETAILS OF NIRAV MODI’S OVERSEAS ASSETS

A special Prevention of Money Laundering Act (PMLA) court in Mumbai allowed the Enforcement Directorate's plea seeking issuance of Letter Rogatory (LR) to competent authorities in six countries to aid the identification and seize abroad properties of Nirav Modi's, who has been accused of duping Punjab National Bank of Rs 11,400 crore.

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TIMES OF INDIA NEWSPAPER

FOUR PERSONS WERE ARRESTED FOR CHEATING JOB-SEEKERS

A four-member gang was arrested by west zone task force team of Hyderabad for cheating job-seekers by promising them jobs in L&T Metro Rail. Officials seized Rs 14.5 lakh and 70 fake appointment letters from them.

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DECCAN CHRONICLE NEWSPAPER

NEW INDIAN EXPRESS NEWSPAPER

CASE REGISTERED AGAINST A MAN FOR SHARING INTIMATE VIDEOS OF HIS WOMAN COLLEAGUE

A software engineer working in Hyderabad has been booked for allegedly sharing intimate videos of a 50-year-old woman. The woman lodged a complaint with the Ghatkesar police after the woman’s relatives got to know about the videos. He was in a relation with the victim who is said to be his colleague.

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DECCAN CHRONICLE NEWSPAPER

NEW INDIAN EXPRESS NEWSPAPER

FATHER HELD FOR TORTURING MINOR SON IN KARIMNAGAR

A person was arrested for subjecting his 11-year-old boy to gruesome physical torture. The boy himself was the complainant in the case.The incident took place in Jammikunta police limits. According to police, the accused Moluguri Srinivas was addicted to liquor and used to harass his wife Ramya and their son, a minor.

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                              The Indian Express Newspaper

HYDERABAD: FAKE TRAVEL AGENTS DUPE JOB ASPIRANTS

The Protector of Emigrants’, as Hyderabad is often known, has asked the city police to initiate action against fake travel agents operating in the city. This action follows a series of complaints against travel operators who exploit job aspirants on the pretext of giving them jobs in foreign countries.

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                                     The Deccan Chronicle Newspaper

TEN PERSONS HELD FOR PLASTIC MONEY FRAUD

On Thursday, Task Force sleuths arrested ten persons, including five bank employees, for obtaining 125 credit/debit cards and bank accounts on fictitious names by duping banks to the tune of Rs 1.52 crore. Police recovered Rs 6.90 lakh along with mobile phones from the accused.

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The Indian Express and Deccan Chronicle Newspaper

SHE TEAMS ARRESTED A MAN FOR MISBEHAVING WITH A WOMAN

The Hyderabad SHE teams arrested a 30-year-old private employee for allegedly misbehaving with a woman at Banjara Hills. The girl took a video of the whole incident and shared with the SHE Teams following which the accused was nabbed. The arrested person was produced before the court for judicial remand.

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NEW INDIAN EXPRESS NEWSPAPER

MAN ARRESTED FOR USING FORGED DOCUMENTS TO GET CREDIT CARDS

Bolu Rama Rao (35), a private employee from Chikkadpally has been arrested by the Raidurgam police for creating fake identification documents to take credit cards and duped five banks to the tune of `7.33 lakh.

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TIMES OF INDIA NEWSPAPER

NEW INDIAN EXPRESS NEWSPAPER

FORMER SUB-INSPECTOR ARRESTED FOR CHEATING PEOPLE TO A TUNE OF ₹3.9CRORE

A former Sub-Inspector, whose services were terminated for indulging in malpractices during the entrance examination, started a business and looted gullible victims to the tune of Rs 3.9 crore under the guise of providing them investment options with high returns, was arrested by the Rachakonda Police.

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DECCAN CHRONICLE NEWSPAPER

NEW INDIAN EXPRESS NEWSPAPER

POLICE ARRESTED IN-LAWS WHO WERE INVOLVED IN PREGNANT WOMAN MURDER CASE, HUSBAND, BROTHER-IN-LAW ARE ABSCONDING

Cyberabad police unravelled the mystery behind the murder of a pregnant woman, whose body was chopped up and disposed in two gunny bags near Botanical Garden in Kondapur on January 29. The cops believe that an alleged long-standing dispute between the dead woman, and her mother-in-law led to the murder. The woman was allegedly murdered by her husband in a fit of rage.  Police have arrested the dead woman’s mother-in-law Mamtha Jha and her husband Anil Jha. Since Dead woman’s husband Vikas Jha and brother-in-law Amarkanth Jha are absconding.

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NEW INDIAN EXPRESS NEWSPAPER

A COURT IN DELHI SENTENCED 10 YEARS’ RIGOROUS IMPRISONMENT TO A YOUTH FOR RAPING A MINOR

A city court in Delhi has sentenced 10 years’ rigorous imprisonment to a youth, who was studying Class XII for repeatedly raping a junior girl from the same school and filmed the acts, observing that the survivor’s consent in this case did not matter as she was a minor. The Court also that a witness can lie, but not a document, noting the contents of the video clips brought on record.

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TIMES OF INDIA NEWSPAPER

YOUTH ARRESTED FOR FORGING LETTERHEAD OF IAS OFFICER

Task Force sleuths arrested a fraudster for allegedly preparing a forged letterhead of special chief secretary (Finance) K Rama Krishna Rao with an intention to mobilise advance of ₹7.77 crore in favour of M/s Pulse Pharmaceutical Pvt Ltd. Several fake documents, including a letter of Office of Chief Minister, were seized from his possession.

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NEW INDIAN EXPRESS NEWSPAPER

CENTRAL GOVERNMENT AGAINST DEATH PENALTY FOR THOSE WHO RAPE CHILDREN

The Centre responded to a plea from petitioner advocate Alakh Alok Srivastava for a direction to the government to enact a law providing for capital punishment to those who rape children and told the Supreme Court that it was not in favour of amending laws to provide for death penalty to those found guilty of sexual assaults on infants and children.

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TIMES OF INDIA NEWSPAPER

ACB CONDUCTED RAIDS ON SENIOR TAX COMMISSIONER AND SEIZED UNACCOUNTED WEALTH WORTH RS. 70 CRORE

Vijayawada Commercial tax commissioner Geddapu Lakshmi Prasad was arrested by the Anti Corruption Bureau officers for having illegal assets. The officials conducted raids on the 20 properties which are belonged to him, and unearthed unaccounted wealth worth Rs 70 crore.

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DECCAN CHRONICLE NEWSPAPER