New 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. …
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Rajkot
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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 -
The prime accused in the Rajkot TRP fire incident has been arrested by the Banaskantha Local Crime Branch and Rajkot Police in a coordinated operation. Dhaval Thakkar, a resident of …
by Ananya Mehta