In a well-executed operation, the Sola High Court police station has cracked a high-value theft case involving the burglary of gold jewellery worth over Rs12 lakh from a jeweller’s shop …
Rajkot
-
-
Business & Job Opportunity ScamsHuman trafficking
4 Arrested in Human Trafficking Racket Linked to Cybercrime Syndicates
by Ananya MehtaIn a major breakthrough, Dhoraji Police in Rajkot district have arrested four individuals involved in a human trafficking ring that covertly inducted job aspirants into cybercrime syndicates operating on the …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Cyber Crime Police Bust Fraud Rings, Arrest 7 from Gujarat
by Ananya MehtaIn a significant operation, the Hyderabad Cyber Crime Police Station has uncovered three separate fraud rings operating from Gujarat, leading to the arrest of seven key individuals. These gangs were …
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 -
The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …
by Ananya Mehta -
The Odhav police have arrested Sachin alias Lakhan Chhara , a notorious chain snatcher, who had been involved in several chain-snatching incidents across Ahmedabad, Gandhi Nagar ,Rajkot since 2017. Chhara, …
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 -
Fake Financial Services ScamsFinancial
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
by Ananya MehtaThe Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajkot TPO Mansukh Sagathia Arrested for Corruption: ₹5 Crore Cash Seized
by Ananya MehtaRajkot Town Planning Officer (TPO) Mansukh Sagathia, already under scrutiny by the Anti-Corruption Bureau (ACB) for possessing properties beyond his declared income, faced a significant setback when authorities discovered Rs5 …
by Ananya Mehta -
Rajkot’s Bhaktinagar police have apprehended Anish Safi Mohammad Mav (31), a resident of Nuh, Haryana, for orchestrating a series of ATM frauds inspired by YouTube tutorials. Anish, who transitioned from …
by Ananya Mehta