In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …
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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 -
In a swift operation, Ahmedabad Rural Police recently dismantled a honey-trap gang that had successfully robbed a 45-year-old man employed with an insurance company. The man, who was lured into …
by Ananya Mehta