A major forgery racket was exposed in Surat after a 26-year-old MBA student, Deepak Patnaik, was arrested for using fake signatures and official stamps of BJP MLA Kumar Kanani from …
Tag:
Surat fraud
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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 -
Government Impersonation Scams
90-Year-Old Man in Surat Loses ₹1 Crore in Digital Scam
by Ananya MehtaIn a shocking case of digital fraud, a 90-year-old stock market trader in Surat, Gujarat, lost his entire life savings of over Rs1 crore to scammers posing as officers from …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat, …
by Ananya Mehta