The Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
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Online Gaming
Ahmedabad Police Arrest Parth Kamlesh Doshi in Rs 2300 Crore Betting Scam
by Ananya MehtaIn a major breakthrough, the Ahmedabad police arrested Parth Kamlesh Doshi, an international bookie and key accused in the Rs 2300 crore cricket betting scam, on Thursday night. Doshi was …
by Ananya Mehta -
Phishing Scams
Ahmedabad Cyber Crime Police Arrest 3 for ₹1.15 Crore Senior Citizen Scam
by Ananya MehtaIn a major breakthrough, Ahmedabad Cyber Crime police have arrested three individuals from Rajasthan in connection with a Rs1.15 crore financial scam that targeted a senior citizen from the Satellite …
by Ananya Mehta -
Online and TechTech Support Scams
Siddharth Narsidani Arrested in Luxury Call Centre Scam
by Ananya MehtaAhmedabad police officials have arrested Siddharth Narsidani, a key suspect in a luxury call centre scam targeting American citizens. The arrest took place during a raid on a four-storey bungalow …
by Ananya Mehta -
Prince Mistry, the son of BJP’s Baxipanch Yuva Morcha chief Kanu Mistry, was arrested in Ahmedabad’s Madhavpura area for allegedly defrauding around 40 individuals in a car rental scam. Victims …
by Ananya Mehta -
In a distressing case of online fraud, 81-year-old Nandu Khamar from Odhav, Ahmedabad, fell victim to a scam that cost him Rs19.10 lakh through a video call. The cybercrime unit …
by Ananya Mehta -
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to …
by Ananya Mehta -
An FIR has finally been filed against Tejas Shah, a notorious scammer, four months after a well-known builder from Ahmedabad lodged a complaint for losing Rs 21.16 lakh in a …
by Ananya Mehta
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