Gujarat 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 …
Gujarat
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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 -
Two junior engineers from Dakshin Gujarat Vij Company Limited (DGVCL), Samir Sojitra and Vikas Mevada, were arrested by the Kadodara police on Friday in connection with a major theft of …
by Ananya Mehta -
Fake Financial Services Scams
Four More Arrested in Gujarat’s Rs 50,000 Crore GST Fraud Case
by Ananya MehtaIn a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those …
by Ananya Mehta -
Real estate scam
EOW Issues Lookout Notices for Swaminarayan Swamis in Rs 3.04 Crore Fraud
by Ananya MehtaNew developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …
by Ananya Mehta -
In a significant drug bust, the Special Operations Group (SOG) of Gujarat’s Crime Branch seized 256.86 grams of mephedrone (MD drugs), valued at approximately Rs25 lakh, and arrested five individuals. …
by Ananya Mehta -
The Gujarat Anti-Terrorism Squad (ATS) on Wednesday announced the successful execution of two major drug raids in Gujarat and Maharashtra, resulting in the seizure of narcotics worth more than Rs …
by Ananya Mehta