On Sunday, Surat Police’s Special Operations Group (SOG) detained three individuals involved in a drug smuggling operation originating from Rajasthan. The traffickers were using ice cream lorries as a cover …
Gujarat
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In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …
by Ananya Mehta -
The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali, …
by Ananya Mehta -
A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …
by Ananya Mehta -
Healthcare Scams
Six Arrested for Operating Clinics Without Medical Degrees in Dindoli
by Ananya MehtaThe Dindoli Police Station’s surveillance team has arrested six individuals for practicing medicine without valid medical degrees in the Dindoli Navagam area. The police, using dummy patients, conducted successful raids …
by Ananya Mehta -
CryptoCryptocurrency Scams
Russian National Anatoly Mironov Arrested for Rs 17 Lakh Digital Fraud
by Ananya MehtaGujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …
by Ananya Mehta -
Fake Financial Services Scams
Gujarat GST Fraud Scams Worth Rs7,000 Crore Uncovered by DGGI in 2024
by Ananya MehtaIn 2024, the Directorate General of Goods and Services Tax Intelligence (DGGI) uncovered several major GST frauds across Gujarat, amounting to a staggering Rs7,000 crore. The fraud activities spanned cities …
by Ananya Mehta -
Healthcare Scams
Former Gujarat PMJAY Official Dr. Shaileshkumar Anand Arrested in Racket
by Ananya MehtaDr. Shaileshkumar Amrutlal Anand, the former General Manager of the Pradhan Mantri Jan Arogya Yojana-Mukhyamantri Amrutam (PMJAY-MA) scheme in Gujarat, was arrested on December 26 by the Detection of Crime …
by Ananya Mehta -
The Panchmahal district police in Gujarat have made arrests in connection with alleged malpractice during the National Eligibility-cum-Entrance Test (NEET) exam held on May 5 at Jai Jalaram School in …
by Ananya Mehta -
Burglary and Theft
Vishalsingh Rajput Arrested for Rs1.30 Crore Jewelry Theft in Mumbai
by Ananya MehtaVishalsingh Rajput, a 29-year-old man from Gujarat, was arrested by the Naupada police in Mumbai for stealing Rs1.30 crore worth of jewelry from Virasat Jewellers. The accused had gained the …
by Ananya Mehta