Gujarat Fraud
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
Police on Monday arrested two persons from Gujarat in connection with a 'digital arrest' cyber fraud case in which a woman here was duped of Rs 1.95 crore.
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5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
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ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
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"To Win Bengal, BJP Will...": Mamata Banerjee's Big Claim For 2026 Election
Gujarat for Bengal. That is the bargain the Bharatiya Janata Party is willing to make, Mamata Banerjee raged Tuesday as she launched a multi-point attack on her arch-nemesis, accusing it of committing fraud to win elections.
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Kolkata Woman Loses Rs 78 Lakh In Phone Call Fraud
Three persons were arrested from Gujarat for allegedly defrauding an elderly woman of Kolkata of over Rs 78 lakh after convincing her that a parcel in her name contained illegal drugs, police said on Wednesday.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
Police on Monday arrested two persons from Gujarat in connection with a 'digital arrest' cyber fraud case in which a woman here was duped of Rs 1.95 crore.
-
5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
-
"To Win Bengal, BJP Will...": Mamata Banerjee's Big Claim For 2026 Election
Gujarat for Bengal. That is the bargain the Bharatiya Janata Party is willing to make, Mamata Banerjee raged Tuesday as she launched a multi-point attack on her arch-nemesis, accusing it of committing fraud to win elections.
-
Kolkata Woman Loses Rs 78 Lakh In Phone Call Fraud
Three persons were arrested from Gujarat for allegedly defrauding an elderly woman of Kolkata of over Rs 78 lakh after convincing her that a parcel in her name contained illegal drugs, police said on Wednesday.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
-
Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
-
Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
