The Crime Branch of Odisha Police has arrested six individuals in connection with a major investment fraud that spanned across Tamil Nadu and Gujarat. The arrested suspects have been identified …
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Gujarat
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Phishing Scams
City Crime Branch Arrests Vivek Ranjan and Altaf Qureshi in Rs 1.60 Crore Money Laundering Scam
by Ananya MehtaThe City Crime Branch has arrested two more accused in connection with a Rs 1.60 crore money laundering scam, bringing the total number of arrests to six. The new arrests …
by Ananya Mehta -
Investment Scams
45 Arrested in Gujarat’s Rs100 Crore Cyber Fraud Case Led by Pintu Bhavsar
by Ananya MehtaIn a major crackdown, Gujarat police have arrested 45 individuals involved in a massive cyber fraud operation, marking the first time in the state’s history that so many suspects have …
by Ananya Mehta -
Burglary and Theft
Ahmedabad Crime Branch Arrests Two for Temple Theft, Links to 7 Thefts
by Ananya MehtaThe Ahmedabad city crime branch arrested two men, Mohammed Aminoor Pathan (30) and Yasin Shaikh (32), both residents of Shah-e-Alam and originally from West Bengal, on Monday for their involvement …
by Ananya Mehta -
In Gujarat, the BJP has sharply criticized the Congress party after it was revealed that Rasesh Gujarathi, a key figure in a fake medical degree racket, had previously headed the …
by Ananya Mehta -
Fake Financial Services Scams
Gujarat Informatics Ltd Fraud ACB Files Case Against Top Officials
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has registered a case involving a Rs 6.78-crore financial scam at Gujarat Informatics Ltd (GIL), a state-run enterprise. Senior officials, including former Deputy Director Sameer Mehta, …
by Ananya Mehta -
Government Impersonation Scams
Ahmedabad GST Scam Uncovered Artificial Flower Sellers Evade Rs2.5 Crore in Taxes
by Ananya MehtaIn yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December …
by Ananya Mehta -
Burglary and Theft
Two Arrested in ATM Robbery in Gujarat’s Vyara, Rs 4.64 Lakh Recovered
by Ananya MehtaThe Tapi police in Gujarat arrested two men on Wednesday night in connection with a daring ATM robbery at two State Bank of India (SBI) locations in Vyara. The robbery …
by Ananya Mehta -
In a major breakthrough, the Maharashtra Police have dismantled a massive inter-state drug racket with links to the underworld, including connections to the notorious Dawood Ibrahim gang. The operation, led …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in Vadodara for Rs 9.24 Lakh Online Investment Scam
by Ananya MehtaThe Vadodara Cyber Crime Police have arrested two individuals, Ahmed Raza Daroga (24) and Abdul Rehman Sheikh (31), for their involvement in an online investment fraud that resulted in a …
by Ananya Mehta