Cops E book Corporations Facilitating Cyber Frauds


Cyberabad cybercrime police registered 4 instances in opposition to people and corporations for facilitating cyberfraud by permitting their financial institution accounts for use for routing unlawful funds linked to a number of complaints throughout India. The instances had been transferred from Madhapur and Narsingi police stations on the orders of commissioner Dr M. Ramesh as a part of Operation Crackdown‑1.0.

In a major breakthrough, a checking account was uncovered via which transactions value ₹296.96 crore had been routed. The account was reportedly opened in October 2022 within the identify of AV Funding by Kondapur-based Venugopal Reddy and remained energetic till August 2025. Evaluation of 21 complaints on the Nationwide Cybercrime Reporting Portal revealed that the account was used to channel funds collected from a whole bunch of victims throughout the nation.

Investigations additionally discovered that 38 instances had been registered nationwide, involving fraudulent transactions exceeding 310 crore, resulting in instances in opposition to 17 individuals. The accused was arrested and remanded by the Cyberabad cybercrime police. Given magnitude of transactions, officers alerted the income-tax division and transferred the case to the financial offences wing (EOW) of the Cyberabad police.

The motion adopted evaluation of knowledge from the Nationwide Cybercrime Reporting Portal and inputs from the Telangana Cyber Safety Bureau, which flagged suspicious accounts repeatedly utilized in fraud transactions with out authentic monetary foundation. These accounts acted as key channels in layering and concealing proceeds of crime.

In one other case, an account of Systima Tech India Non-public Restricted, operated by Nagaraju Bondada and Mukkanti Srinivasa Rao, was linked to 57 cyber fraud complaints throughout states, with transactions exceeding ₹25 lakh. Individually, Subedhi Travels, run by Prakash Subedhi, was linked to seven interstate complaints, with transactions of over ₹31 lakh. In one other case, an account operated by Volati Rajesh in Puppalaguda recorded transactions of ₹1.81 crore, linked to eight complaints between February 2025 and February 2026.

Supply boy held for faux quantity plate

Hyderabad visitors police, in coordination with Jubilee Hills police, apprehended a 26‑12 months‑previous supply employee for utilizing a faux registration plate on his two-wheeler to evade enforcement. V. Suresh Kumar was discovered utilizing a plate belonging to a car registered in Nellore, Andhra Pradesh. A case was registered below the BNS and warned that misuse of registration plates quantities to impersonation and dishonest, inflicting loss to the federal government.

Chain-snatching gang busted in Secunderabad

The Secunderabad zone activity power, alongside with OU police, arrested three members of an alleged chain‑snatching gang and a receiver. The accused had been recognized as Pulipati Hemanth Kumar, Palle Deepak and Mal Shankuriya in addition to receriver Kandkuru Ramachary, a goldsmith. Police seized gold chains weighing 35 grams, two bikes and cell phones from their possession.

Officers mentioned the trio, all residents of Amberpet, had been allegedly concerned in a number of property crimes. They focused a lady close to Habsiguda, snatched her gold chain and fled on a bike. The chain was later damaged into items and bought, with one of many accused buying a brand new bike utilizing the proceeds. Primarily based on CCTV footage and technical proof, police tracked and apprehended the accused.

Financial institution workers amongst 4 held in ₹2.24 fraud

Devarakonda police on Tuesday arrested 4 individuals, together with two financial institution workers, for his or her function in a monetary fraud on the the agricultural business department of a nationalized financial institution in Devarakonda, and seized ₹2.24 crore from their possession.

The accused had been recognized as Lendala Chakraphani (25), a contract housekeeping employee on the financial institution; Putta Venkata Ramanjaneyulu (37), supervisor of the Suryapet department; Kethavath Ramlal (35); and Marepally Shiva (31), a photographer.

SP Sharath Chandra Pawar mentioned Chakraphani, who assisted everlasting workers with laptop operations, gained data of the financial institution’s inside techniques and account administration. He and Ramanjaneyulu hatched a plan to siphon cash from 10 inoperative accounts. Utilizing solid Aadhaar and PAN playing cards, they logged into dormant accounts, modified registered cellular numbers, and manipulated entry.

Ramlal and Shiva helped withdraw the quantities via the financial institution’s app. The fraud got here to gentle when Palleti Narender lodged a criticism after receiving an e-mail that his account KYC had been up to date with out his request.

Police mentioned the accused exploited insider data and digital loopholes to execute the fraud, turning inactive accounts into conduits for theft. Additional investigation is underway.

One held theft of gold on bus

Afzalgunj police have apprehended one Annareddy Venkata Siva Reddy, 35, of Kurnool, for allegedly stealing gold ornaments from passengers travelling in non-public buses and recovered 17 tolas of stolen property. Police had been appearing on a criticism by a Hyderabad‑primarily based physician whose gold ornaments weighing 20 tolas had been stolen on board a sleeper bus from Anantapur to Hyderabad on April 12.

A particular crime workforce analysed CCTV footage and carried out area enquiries earlier than nabbing the accused when he returned to Hyderabad to get rid of the stolen gold. Police mentioned he focused passengers sleeping at evening, stole their gold and alighted mid‑path to keep away from suspicion.

Investigations revealed he had earlier been charged in a number of theft and property offence instances throughout Andhra Pradesh. Officers mentioned he was hooked on alcohol and betting, which drove him to crime. The recovered property was seized and additional investigation is underway.

Son kills father in Peddapalli over liquor dependancy

An 18-year-old youth allegedly murdered his father following persistent harassment on Tuesday morning at Eidgah Colony in Peddapalli city on Tuesday.

The sufferer, recognized as Syed Jaber (42), labored as a lorry cleaner who had grow to be a continual alcoholic, resulting in extreme disturbances throughout the family.

In accordance with police, Jaber had given up his skilled duties and incessantly snatched cash from his kids, who made a dwelling by working in native accommodations to assist the household. The daddy additionally subjected his relations to bodily and psychological abuse.

The state of affairs reached a breaking level throughout a heated altercation over cash on Tuesday morning. In a match of rage, Jaber’s son struck him on the top with a brick. As a consequence of its impression and ensuing bleeding, Jaber died on the spot.

Upon receiving data, Peddapalli police reached the crime scene and shifted the physique to the federal government hospital for autopsy examination. Police have taken Jaber’s son into custody and have registered a case.

Man arrested for killing brother, sister‑in‑regulation

Mirchowk police arrested 35‑12 months‑previous Adil Khan on Tuesday, inside 24 hours for allegedly murdering his youthful brother and sister‑in‑regulation at their residence in Sultanpura on Monday. Police mentioned he had attacked Aquil Khan, a driver, and his spouse Ajmeera Begum, a homemaker, with a knife.

Police recovered his blood‑stained garments and cell phone, whereas the knife used within the offence was seized from the scene.

Preliminary investigation revealed the homicide stemmed from a lengthy‑standing private grudge. Police mentioned Adil Khan harboured jealousy because the couple had kids whereas he remained childless. Disputes over adoption and monetary points, together with hand loans, additional strained relations.

Father, son killed in ORR crash

An electrical energy division worker and his son died in successful‑and‑run accident after an unidentified car rammed their bike on the ORR service street at Ravirala on Tuesday morning, Adibatla police mentioned. His spouse and daughter had been injured.

The sufferer, Kommagoni Prashanth Goud, 41, of Vanasthalipuram, was travelling along with his son Srithan, 11, spouse Vani and daughter Shashika, 10, to the Suryagiri Ellamma temple when the car hit their bike round 8.30 am.

The impression threw all 4 onto the street. Prashanth sustained extreme head accidents and died on the spot, whereas Srithan succumbed to accidents whereas present process remedy at a personal hospital in Thukkuguda. The our bodies had been shifted to Osmania Normal Hospital for put up‑mortem.

Vani and Shashika suffered leg accidents and are below remedy. Police mentioned efforts are underway to hint the driving force.

Driver held for merciless cattle transport

Vanasthalipuram police intercepted a items provider illegally transporting cattle in a merciless method at Panama Cross Roads on Monday. Throughout car checks, police stopped a Tata items provider (TS13 UA 7516) and located 10 cattle — two bulls and eight cows — being transported in violation of animal welfare norms. The car was travelling from Kodad in Suryapet district to Chandrayangutta in Hyderabad. The motive force, Kattela Sathish (27) of Gajula Malkapuram, Suryapet district, instructed police he was appearing on the directions of the car proprietor, Anil.

A case was registered in opposition to each the driving force and the proprietor for unlawful transportation and cruelty to animals. The rescued cattle had been shifted to security. Police mentioned additional investigation is underway to determine the total extent of the offence and doable community involvement.

Lady held for caste certificates forgery

Kushaiguda police arrested a 42‑12 months‑previous lady for procuring a Scheduled Caste (Mala) certificates utilizing solid paperwork and dishonest authorities authorities. The motion adopted a criticism lodged by Kapra mandal tahsildar T. Sucharitha.

Police mentioned the accused, Narayana Gopikrishna Anuradha, a vegetable vendor from IDH Colony, New Boyiguda, Secunderabad, created faux supporting paperwork together with an Aadhaar card with false deal with and a solid electrical energy invoice. Utilizing these, she utilized via Mee Seva and obtained an SC (Mala) caste certificates on April 2, 2025, which was later accredited and collected.

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