In a swift operation, Ahmedabad Rural Police recently dismantled a honey-trap gang that had successfully robbed a 45-year-old man employed with an insurance company. The man, who was lured into …
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Ahmedabad
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Burglary and Theft
Ahmedabad Crime Branch Arrests Two for Temple Theft, Links to 7 Thefts
by Ananya MehtaThe Ahmedabad city crime branch arrested two men, Mohammed Aminoor Pathan (30) and Yasin Shaikh (32), both residents of Shah-e-Alam and originally from West Bengal, on Monday for their involvement …
by Ananya Mehta -
In a dramatic development, the Gujarat State Cyber Crime Cell arrested Chetan Ganpat Kokre, a 27-year-old Mumbai resident, in connection with a Rs3.99 crore cyber extortion scam targeting a prominent …
by Ananya Mehta -
Government Impersonation Scams
Ahmedabad GST Scam Uncovered Artificial Flower Sellers Evade Rs2.5 Crore in Taxes
by Ananya MehtaIn yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December …
by Ananya Mehta -
Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta -
Business & Job Opportunity Scams
Mitesh Raval Arrested in Rs 20.35 Lakh Car Booking Scam in Ahmedabad
by Ananya MehtaIn a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
by Ananya Mehta -
FinancialInvestment Scams
Jigar Nimawat and Deepak Shah Arrested in ₹57 Lakh Investment Scam
by Ananya MehtaIn a major investment scam, Jigar Nimawat and Deepak Shah have been arrested by the Economic Offences Wing (EOW) of the Crime Branch for defrauding Bopal residents of nearly Rs57 …
by Ananya Mehta -
In a visa scam that has shocked Ahmedabad, Chirag Sihora, an immigration agent operating out of KBC Immigration Services in Navrangpura, was arrested by the Udhna police for allegedly defrauding …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
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