Three held for online investment fraud
The Hindu
Trio colluded with Chinese nationals and opened 12 fake companies
Three persons who colluded with Chinese nationals and opened 12 fake online investment companies and cheated several people were arrested by the Hyderabad Central Crime Station police on Thursday.
The Registrar of Companies, Hyderabad, recently lodged a complaint with the police regarding the registration and operation of private companies by furnishing fabricated documents to the ROC.
Based on the complaint, a case under relevant sections of the Indian Penal Code and Information Act was registered, and the accused Adabala Srinivasa Rao, 46, Narala Vijay Krishna, 37 and Kannareddy Vijay Bhaskar Reddy, 46, all residents of Hyderabad, were taken into custody
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