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  • phishing emails, fraudulent transfer of funds through internet, hyderabadi behind internet banking scam, Kingpin

    Hyderabadi behind internet banking scam 12 May 2011

    Chennai police are on the look out for one Mr Khan of Hyderabad who was the kingpin of a racket that siphoned off lakhs of rupees fraudulently from accounts of various bank customers through internet transfers.Chennai police have already arrested...

    Keywords: Lakshmi Bhandari, phishing emails, Lakshmi Bhandari, Kingpin Khan

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    KVP awakes from nowhere, Refuting an Agitation-Lies and Dubious Arguments of Telangana Separatists, kvp is the kingpin in anti t movement, Kingpin

    KVP is the kingpin in anti T movement 23 January 2013

    The man-Friday of the late Chief Minister Y S Rajashekar Reddy and Rajya Sabha MP Dr.K.V.P. Ramachandra Rao (KVP) certainly seems to be rallying behind the wide spread voice of the Seemandhra leaders for a unified state. Forthrightly slamming the...

    Keywords: Refuting an Agitation-Lies and Dubious Arguments of Telangana Separatists, YSR's man-friday, YSR's man-friday, Refuting an Agitation-Lies and Dubious Arguments of Telangana Separatists

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    rocket, , women kingpin s rs 16crore credit card rocket busted, Kingpin

    Women kingpin's Rs.16Crore credit card rocket busted 29 October 2011

    On Friday a top police official said,The cyber crime branch of Karnataka Police arrested five people, including a woman kingpin, for defrauding foreign nationals of funds equivalent to around Rs.16 crore (Rs.160 million) through credit cards and e-commerce gateways. The arrested...

    Keywords: kingpin's, credit, busted, kingpin's

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    Sudhakar Maoist price money, Sudhakar Maoist, maoist kingpin sudhakar surrenders, Kingpin

    Maoist Kingpin Sudhakar Surrenders 12 February 2019

    Maoist Kingpin Sudhakar Surrenders:- Top maoist CPI leader B Sudhakar who hails from Adilabad district's Nirmal surrendered today before the Telangana cops along with his wife Madhavi. This is a huge blow for the maoist wing in Jharkhand and Bihar...

    Keywords: Sudhakar Maoist, Sudhakar Maoist news, Sudhakar, Sudhakar

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    Audi Car, racket, mumbai call center racket kingpin shaggy gifts rs 2 5 cr car to lover, Kingpin

    Mumbai Call Center Racket: Kingpin Shaggy Gifts Rs. 2.5 Cr Car To Lover 14 October 2016

    The call center racket which was busted in Mumbai is run by a guy name Sagar Thakkar alias Shaggy (23). He had a lavish lifestyle and everything posh in Mumbai and Ahmedabad. In the latest updated, the Thane police have...

    Keywords: girlfriend, Kingpin, racket, racket

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