The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. The accused—Jatin Thakkar alias John Raper (27) from Ahmedabad’s …
Surat Police
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In Surat’s Kapodra area, two diamond artisans orchestrated a theft of diamonds valued at Rs 11 lakh during Holi, taking advantage of their access to the factory. Following a complaint, …
by Ananya Mehta -
Buyers awaiting ready-made garments and dress materials were left frustrated when 2,784 parcels valued at Rs 31.80 lakh disappeared in transit. What initially seemed like a logistics error was soon …
by Ananya Mehta -
Surat: In a shocking breach of trust, Athwalines police have arrested four men, including three Amazon delivery boys, for allegedly stealing mobile phones and tablets from customer parcels. The police …
by Ananya Mehta -
Surat: Police arrested three individuals on Monday, including an avionics engineer employed at Surat Airport, in connection with a large-scale mobile phone theft racket. Authorities recovered 279 stolen mobile phones …
by Ananya Mehta -
Burglary and Theft
Security Guard Shahrukhuddin Meer Arrested for Rs 3.81 Cr Jewel Theft
by Ananya MehtaSurat police have arrested Shahrukhuddin Meer, a man accused of stealing gold jewellery worth Rs 3.81 crore from Bera Jewels in Ahmedabad, where he was employed as a security guard. …
by Ananya Mehta -
Surat police are investigating a multi-crore financial scam involving a fraudulent share trading firm, Green Wall Enterprise, which allegedly duped over 54 investors and brokers of Rs4.84 crore. One of …
by Ananya Mehta -
Burglary and TheftHomicide
Surat DCB Arrests Sanjay and Avinash Paswan in Jeweller Ashish Rajpara Murder
by Ananya MehtaThe Surat Detection of Crime Branch (DCB) has arrested two absconding accused, Sanjay Paswan and Avinash Paswan, from Bihar in connection with the July 7 murder of jeweller Ashish Rajpara …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Nandlal Gevriya Among 8 Held in Rs943 Cr Dabba Scam
by Ananya MehtaIn a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …
by Ananya Mehta