₹100 crore fraud Archives

45 Arrested in Gujarat’s Rs100 Crore Cyber Fraud Case Led by Pintu Bhavsar

Ananya MehtaDecember 13, 2024044 views

In a major crackdown, Gujarat police have arrested 45 individuals involved in a massive cyber fraud operation, marking the first time in the state’s history that so many suspects have…

Hyderabad Police Arrest DKZ Technologies MD Ashfaq Rahil in ₹100 Cr Fraud

Ananya MehtaNovember 16, 2024055 views

In a significant development in the ongoing DKZ Technologies fraud case, the Central Crime Station (CCS) of Hyderabad arrested Ashfaq Rahil, the Managing Director of DKZ Technologies, and his wife…