New Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …
Tag:
Gujarat fraud
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Government Impersonation Scams
Harpal Singh Saiyad Aiyub Held in Rs3 Cr Cyber Fraud in Hyderabad
by Ananya MehtaIn a major breakthrough, Hyderabad Cyber Crime Police arrested two individuals from Gujarat — Harpal Singh (50) and Saiyad Aiyub Bhai (50) — for allegedly conning a Hyderabad-based doctor of …
by Ananya Mehta -
After nearly eight years on the run, Nisha Agrawal, a prime accused in the Rs50 crore Arbuda Credit Cooperative Society scam, was arrested by Kapadwanj police from the Naranpura area …
by Ananya Mehta -
Healthcare Scams
Ahmedabad Crime Branch Uncovers Fraud in Ayushman Bharat Card Scheme
by Ananya MehtaThe 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 …
by Ananya Mehta -
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