Gujarat Fraud
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Gujarat Fraudsters Pose As 'Bullion King Of India', Dupes Man Of Rs 75 Lakh
Police said the accused researched Jain community events online to pose convincingly as Prithviraj Kothari, managing director of RiddiSiddhi Bullions.
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Fake ID, AI Photos, Marriage Promises: How Man Defrauded Gujarat Women On Dating Apps
Ahmedabad, May 23 (IANS) The Ahmedabad Crime Branch has arrested a 27-year-old man accused of impersonating a Gujarat Police Sub-Inspector on dating and matrimonial platforms by using AI-generated photographs and police insignia to allegedly deceive
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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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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
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Gujarat Fraudsters Pose As 'Bullion King Of India', Dupes Man Of Rs 75 Lakh
Police said the accused researched Jain community events online to pose convincingly as Prithviraj Kothari, managing director of RiddiSiddhi Bullions.
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Fake ID, AI Photos, Marriage Promises: How Man Defrauded Gujarat Women On Dating Apps
Ahmedabad, May 23 (IANS) The Ahmedabad Crime Branch has arrested a 27-year-old man accused of impersonating a Gujarat Police Sub-Inspector on dating and matrimonial platforms by using AI-generated photographs and police insignia to allegedly deceive
-
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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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
