
Surrogacy case: Doctor sent to 5-day police custody in Hyderabad
Namratha was taken from Chanchalguda jail to Gandhi Hospital in the morning for medical tests. Following the tests, she was brought in for questioning. She will be interrogated over the next five days, with investigators expected to probe deeper into the alleged illegal surrogacy and baby-selling activities. Police are also investigating whether gametes collected at the centre were sold or disposed of illegally.
Refuting the allegations, Namratha said, 'I did not do anything; all are just allegations.' She added that during the COVID-19 pandemic, she faced similar harassment over baby-selling allegations. Police said she had earlier been booked in another illegal surrogacy case.

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News18
29 minutes ago
- News18
Tailor who kidnapped, murdered 8-year-old held after 26 years in Delhi
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Business Standard
6 hours ago
- Business Standard
ED probe into Anil Ambani linked companies: What turns bad loan into fraud
On Saturday, the Enforcement Directorate (ED) arrested a company director in a ₹3,000 crore loan 'fraud' case allegedly linked to entities associated with Anil Ambani's Reliance ADAG group. The arrest, under the Prevention of Money Laundering Act (PMLA), is the first in the case. While the probe continues, it brings to light a key regulatory distinction: when does a loan stop being a business risk and start being a criminal fraud? Default, wilful default, fraud: What RBI says India's financial system sees loan issues on a scale: default, wilful default, and fraud. Fraud: According to RBI's Master Directions on Frauds Classification and Reporting by Commercial Banks and Select FIs, a fraud involves deliberate deception using false documents, shell firms, and accounting manipulation. Classification as fraud follows a forensic audit and internal bank committee approval. When does PMLA come in? Fraud under PMLA is triggered when the activity generates 'proceeds of crime'. The sequence is: A default occurs The bank detects anomalies and initiates a forensic audit The audit confirms diversion or misreporting The bank files an FIR and classifies the loan as fraud ED or CBI steps in if criminality is apparent According to Section 3 of the PMLA, anyone knowingly involved in activities connected to proceeds of crime is guilty of money laundering. Where the Anil Ambani-linked case fits in The ED is investigating loans worth ₹3,000 crore taken by entities allegedly tied to the Reliance ADAG group. The funds were reportedly routed through shell companies to avoid repayment, triggering PMLA charges. The arrested individual, a director of a Mumbai firm, allegedly played a key role in the laundering process. While Anil Ambani has not been named in the arrest note, the ED has reportedly issued a lookout notice against him. He has also been summoned for questioning by the agency on Tuesday, August 5. Loan fraud vs bad loan: What's the difference? In India, many large defaults stem from business failure, not fraud. Some of the common causes include: Market downturns Failed business models External shocks (like Covid-19 or raw material inflation) In such cases, the resolution is civil and typically handled under the Insolvency and Bankruptcy Code (IBC). Fraud, however, requires evidence of intent—such as fake documentation or shell entities—and often results in criminal proceedings. What past loan frauds reveal Several high-profile frauds have followed similar playbooks: DHFL–Wadhawan (₹34,000 crore): Fake housing loans and fund diversion to shell entities ABG Shipyard (₹22,842 crore): Inflated assets and overseas fund routing Rotomac Pens (₹3,695 crore): Misuse of export credits for unrelated firms IL&FS: Inter-company lending inflated asset books and masked real exposure What happens after a fraud label? Once a loan is declared fraudulent: Borrowers are barred from bank finance for five years Lenders can initiate asset recovery via SARFAESI or IBC ED/CBI may seize assets and press charges Criminal convictions can lead to jail terms and financial penalties Borrowers often contest the fraud tag in courts, delaying outcomes Both civil and criminal paths proceed in parallel, making resolution complex and time-consuming.


Time of India
16 hours ago
- Time of India
3 more arrests in Srushti surrogacy fraud case
Hyderabad: Gopalapuram police have arrested three more individuals in connection with the surrogacy fraud at Universal Srushti Fertility Centre, taking the total number of arrests in the case to 11. North zone DCP S Rashmi Perumal said, "In addition to the eight accused arrested earlier, we have now taken three more individuals into custody. They have been remanded to judicial custody." Among the arrested, two have been identified as Nandini, a lab technician, and R Harsha. Both were sent to Chanchalguda Women's Prison on Friday. The identity of the third accused has not yet been disclosed. You Can Also Check: Hyderabad AQI | Weather in Hyderabad | Bank Holidays in Hyderabad | Public Holidays in Hyderabad Earlier, police had arrested the main accused, Dr A Namratha, owner of Universal Srushti Fertility Centres in Hyderabad and Andhra Pradesh, along with her son Jayant Krishna. Other arrested individuals include: D Santoshi, who facilitated surrogate mothers, Nasreen Begum, a woman who allegedly sold her baby, Mohammed Ali Adik, Nasreen's husband, Kalyani, manager at Srushti Fertility Centre, G Chenna Rao, lab technician and embryologist, and N. Sadanandam, an anesthesiologist at Gandhi Hospital. All of them are currently in judicial remand, while Dr Namratha is in police custody for interrogation. "We are questioning the accused in police custody and will share further details about the investigation soon," added the DCP. Get the latest lifestyle updates on Times of India, along with Friendship Day wishes , messages and quotes !