In a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
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Gujarat
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Fake Financial Services ScamsFinancial
Sandeep Virani Arrested in ₹108 Crore GST Fraud Linked to Fortune Copper Industries
by Ananya MehtaThe Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has …
by Ananya Mehta -
Identity Theft
Two Gujarat Men Arrested for Defrauding 71-Year-Old of Rs 40.7 Lakh in MP
by Ananya MehtaTwo men, Himmat Devani (58) and Atul Goswami (46), both from Gujarat, were arrested by Indore police on charges of defrauding a 71-year-old man of Rs 40.7 lakh in a …
by Ananya Mehta -
Following the tragic deaths of two patients at Ahmedabad’s Khyati Hospital, the Gujarat government has filed a police complaint against five individuals, including the hospital’s director and a prominent doctor, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Dixit Patel, chairman and one of the owners of Jay Jalaram International School in Godhra, following extensive questioning on Sunday. This marks the …
by Ananya Mehta -
In a swift operation, the Local Crime Branch (LCB) in Gujarat’s Deesa has arrested three individuals involved in a daring Rs80 lakh robbery that occurred on October 14. The suspects, …
by Ananya Mehta -
The Udupi CEN Police have apprehended two individuals from Gujarat in connection with a cybercrime case involving the impersonation of customs and police officers. This fraudulent scheme resulted in the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Visa Fraud Case: Mihir and Chirag Patel Arrested in Delhi
by Ananya MehtaThe Delhi Police have arrested four individuals in connection with an alleged visa fraud case, as confirmed by police sources. The accused are currently in the custody of the Gujarat …
by Ananya Mehta
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