Gujarat Fraud
-
{
- All
- News
- Videos
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
1400 Kg Fake Paneer Made With Chemicals, Rs 28 Lakh Goods Seized As Massive Racket Busted In Surat
Authorities in Surat busted an illegal paneer factory using industrial acids and palm oil, seizing over 1400 kilograms of toxic cheese.
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
-
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.
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
1400 Kg Fake Paneer Made With Chemicals, Rs 28 Lakh Goods Seized As Massive Racket Busted In Surat
Authorities in Surat busted an illegal paneer factory using industrial acids and palm oil, seizing over 1400 kilograms of toxic cheese.
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
-
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.
