Gujarat Fraud
-
{
- All
- News
- Videos
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
www.ndtv.com
-
1400 Kg Fake Paneer Made With Chemicals, Rs 28 Lakh Goods Seized As Massive Racket Busted In Surat
- Monday April 6, 2026
- Food | Reported by Amit Thakur
Authorities in Surat busted an illegal paneer factory using industrial acids and palm oil, seizing over 1400 kilograms of toxic cheese.
-
www.ndtv.com
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
- Friday February 27, 2026
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
- Monday December 29, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
- Wednesday December 10, 2025
- India News | Reported by Anushka Kumari
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
-
www.ndtv.com
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
- Wednesday December 10, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
"To Win Bengal, BJP Will...": Mamata Banerjee's Big Claim For 2026 Election
- Tuesday November 25, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Kolkata Woman Loses Rs 78 Lakh In Phone Call Fraud
- Wednesday November 19, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
www.ndtv.com
-
1400 Kg Fake Paneer Made With Chemicals, Rs 28 Lakh Goods Seized As Massive Racket Busted In Surat
- Monday April 6, 2026
- Food | Reported by Amit Thakur
Authorities in Surat busted an illegal paneer factory using industrial acids and palm oil, seizing over 1400 kilograms of toxic cheese.
-
www.ndtv.com
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
- Friday February 27, 2026
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
- Monday December 29, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
- Wednesday December 10, 2025
- India News | Reported by Anushka Kumari
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
-
www.ndtv.com
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
- Wednesday December 10, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
"To Win Bengal, BJP Will...": Mamata Banerjee's Big Claim For 2026 Election
- Tuesday November 25, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Kolkata Woman Loses Rs 78 Lakh In Phone Call Fraud
- Wednesday November 19, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com