The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …
CID Crime
-
-
Government Impersonation Scams
Parth Mehul & Ronil Held in Rs20 Cr ‘Digital Arrest’ Scam
by Ananya MehtaGandhinagar: Three men — Parth Patel, Mehul Chavda, and Ronil Vekariya — have been arrested for their alleged involvement in a large-scale cyberfraud racket that duped victims across India. The …
by Ananya Mehta -
Money-Laundering Scams
Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam
by Ananya MehtaA woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …
by Ananya Mehta -
Fake App ScamsOnline Gaming
Shailesh Chaudhary, 6 Others Held in Instagram Gaming Scam
by Ananya MehtaIn a significant cybercrime breakthrough, the State Cyber Crime Cell of the CID (Crime) has arrested seven individuals involved in a large-scale Instagram gaming application scam. The group allegedly lured …
by Ananya Mehta -
The CID (Crime) branch arrested Raman Patel, the owner of Popular Builders, on March 1, 2025, in connection with a land scam case that dates back nearly four decades. Patel …
by Ananya Mehta -
The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …
by Ananya Mehta -
The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Aryan Associates Linked to ₹12 Crore Input Tax Credit Scam
by Ananya MehtaAryan Associates, a company owned by Ajay Barad—the son of Talala BJP MLA Bhaga Barad—has become embroiled in a significant input tax credit scam. This controversy has surfaced amid a …
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