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AV Infracon CMD Arrested for Rs 8 Crore Investment Scam in Telangana

Real Estate

AV Infracon CMD Arrested for Rs 8 Crore Investment Scam in Telangana

Cyberabad police have arrested Gogula Lakshmi Vijaya Kumar, chairman and managing director of AV Infracon Pvt Ltd, for allegedly defrauding investors of Rs 8 crore through fraudulent real estate schemes.

June 26, 2025
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Cyberabad Police Nab Real Estate Scammer and Associates for Forging Documents to Secure Bail

Real Estate

Cyberabad Police Nab Real Estate Scammer and Associates for Forging Documents to Secure Bail

Cyberabad police have apprehended four individuals, including a real estate scammer, for allegedly presenting forged documents to the court to secure bail.

April 5, 2025
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Cyberabad Police Arrest Four for Submitting Forged Documents to Court for Bail

real estate news

Cyberabad Police Arrest Four for Submitting Forged Documents to Court for Bail

Cyberabad police have apprehended four individuals accused of submitting forged documents to a court in an attempt to secure bail. The suspects were detained following an in-depth investigation into the fraudulent activities.

April 5, 2025
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Crackdown on Demonetised Currency Exchange: 4 Arrested in Abids Hotel

Real Estate

Crackdown on Demonetised Currency Exchange: 4 Arrested in Abids Hotel

Four individuals were apprehended at a hotel in Abids for their involvement in attempting to exchange demonetised currency, highlighting ongoing efforts to curb black money circulation.

March 16, 2025
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Two Arrested inRs 850 Crore Falcon Ponzi Scheme in Telangana

Real Estate

Two Arrested inRs 850 Crore Falcon Ponzi Scheme in Telangana

The Cyberabad police have arrested two individuals in connection with a massive Rs 850 crore Ponzi scheme operated under the guise of real estate investments. The police have urged the public to exercise caution before investing in schemes promising unrea

February 17, 2025
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Cyberabad Police Nab Two Suspects in Rs 850 Crore Ponzi Scheme

Real Estate

Cyberabad Police Nab Two Suspects in Rs 850 Crore Ponzi Scheme

Cyberabad Police have arrested two individuals in connection with a massive Rs 850 crore ponzi scheme involving fraudulent real estate investments. Authorities are actively investigating to recover misappropriated funds and identify additional suspects.

February 16, 2025
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Cyberabad Police Nab Duo in Rs 3.1 Crore Real Estate Scam

Real Estate

Cyberabad Police Nab Duo in Rs 3.1 Crore Real Estate Scam

Cyberabad Police have successfully nabbed two individuals involved in a massive Rs 3.1 crore real estate scam. The perpetrators lured investors with promises of lucrative returns and a buyback scheme, only to disappear with their hard-earned money.

December 20, 2024
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Hyderabad Real Estate Fraud: Police Arrest Chakka Bhaskar and Sudha Rani for Fake Flat Offers

real estate news

Hyderabad Real Estate Fraud: Police Arrest Chakka Bhaskar and Sudha Rani for Fake Flat Offers

Cyberabad police have arrested Chakka Bhaskar and Sudha Rani, the masterminds behind R Home Infra Developers, for duping several investors with fake flat offers and massive money collection scams.

November 25, 2024
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Hyderabad: Man Held for Aiding Fraudsters in Rs 2.92 Crore Investment Scam

Real Estate

Hyderabad: Man Held for Aiding Fraudsters in Rs 2.92 Crore Investment Scam

Cyberabad police nabs real-estate scammer...

November 4, 2024
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Four Arrested in Massive Real Estate Fraud in Hyderabad

real estate news

Four Arrested in Massive Real Estate Fraud in Hyderabad

The Hyderabad police have arrested four individuals for defrauding approximately 120 investors and amassing Rs 24 crore. The accused operated under two companies, promising high returns on investments.

October 24, 2024
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NRI Duped of 3.6 Crores in Hyderabad Real Estate Scam

Real Estate

NRI Duped of 3.6 Crores in Hyderabad Real Estate Scam

A Nigerian NRI loses 3.6 crores in a real estate scam involving a Tollywood celebrity endorsement in Hyderabad.

October 2, 2024
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Couple Arrested for Duping Investors in Multi-Crore Real Estate Scam

Real Estate

Couple Arrested for Duping Investors in Multi-Crore Real Estate Scam

Cyberabad police crack down on real estate fraud, arrest couple for cheating investors of crores.

August 28, 2024
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Cyberabad Police Arrest Two for Duping Investors in Real Estate Scam

Real Estate

Cyberabad Police Arrest Two for Duping Investors in Real Estate Scam

Two individuals, J Chandrashekar and Jullapalli Sunitha, were arrested for cheating people out of several crore rupees in a real estate investment scam.

August 28, 2024
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Cyberabad Police Arrest Two for Duping Investors with Fake Real Estate Promises

real estate news

Cyberabad Police Arrest Two for Duping Investors with Fake Real Estate Promises

Two individuals, J Chandrashekar and Jullapalli Sunitha, were arrested by the Cyberabad police for allegedly cheating people out of several crore rupees on the pretext of investing in real estate.

August 28, 2024
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Sexual Harassment in Hyderabad: Two Real Estate Firm Employees Arrested

Real Estate

Sexual Harassment in Hyderabad: Two Real Estate Firm Employees Arrested

Two men working as salespersons in a real estate firm were arrested in Hyderabad for allegedly sexually harassing a woman

July 3, 2024
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Sexual Harassment in the Workplace: Two Real Estate Salesmen Arrested

Real Estate Maharashtra

Sexual Harassment in the Workplace: Two Real Estate Salesmen Arrested

Two salesmen from a real estate firm in Miyapur were arrested for sexually harassing a female colleague, highlighting the need for a safer workplace.

July 3, 2024
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Real Estate Scam in Hyderabad: Cyberabad Police Arrest Two

Real Estate

Real Estate Scam in Hyderabad: Cyberabad Police Arrest Two

The Cyberabad police have arrested two individuals involved in a real estate investment scam, promising high returns on investments in fake land deals in Hyderabad.

June 28, 2024
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Cyberabad Police Crackdown on Real Estate Investment Scam, Two Arrested

real estate news

Cyberabad Police Crackdown on Real Estate Investment Scam, Two Arrested

The Economic Offences Wing of Cyberabad police has arrested two individuals involved in a cheating case where high returns were promised on investments in real estate ventures.

June 28, 2024
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