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real estate scam

Cyberabad police arrest AV Infra CMD in ₹200 crore real estate fraud case

HNH Web Desk Jun 25, 2025

Hyderabad: The CMD of AV Infra, Vijay Gogula, was arrested by Cyberabad police in Ongole for allegedly orchestrating a ₹200 crore real estate fraud under the guise of land ventures and high-return investment schemes. Operating from…
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Crime

ED raids conclude at Surana Industries, Sai Surya Developers; large cash seizures reported

HNH Web Desk Apr 17, 2025

HYDERABAD: Enforcement Directorate (ED) raids on Surana Industries and Sai Surya Developers in Hyderabad concluded on Wednesday, with officials reportedly seizing large amounts of unaccounted cash and incriminating documents linked to…
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