The Ahmedabad Crime Branch has arrested six individuals for their involvement in a large-scale fraud that exploited weaknesses in the government’s Ayushman Bharat health card system. This scam is part …
Tag:
Gujarat fraud
-
-
Investment Scams
Gujarat’s Hiren Patel Arrested in Rs4.85 Crore Forex Scam Linked to Dubai
by Ananya MehtaIn a significant breakthrough, the Crime Branch has arrested the fifth accused involved in an interstate fraud network operating under the guise of a forex investment scam. The accused, Hiren …
by Ananya Mehta -
Fake Financial Services Scams
Bhupendra Sinh Zala’s BZ Financial Scam 3,000-Agent Network Exposed
by Ananya MehtaIn a breakthrough investigation, the Crime Branch has uncovered a massive financial scam run by Bhupendra Sinh Zala through his company, BZ Financial Services. Over the past six years, Zala …
by Ananya Mehta