[PERSON]
Ramana Reddy
Featured in 1 tracked story · first seen
Situations
Financial fraud investigations in India
2 clusters · 4 sources · last updated
Latest: Bengaluru police investigate separate fraud and impersonation scams
Authorities in India have been addressing various large-scale financial fraud schemes across multiple cities. In Hyderabad, police arrested Ramana Reddy for an alleged chit fund scam involving approximately 50 victims a