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 …
Surat Police
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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 -
Influencer Kirti Patel, a controversial internet personality from Gujarat, was arrested by Surat Police in Ahmedabad on Tuesday. The arrest followed charges of extortion filed by a builder who accused …
by Ananya Mehta -
In a startling revelation, the Surat Cyber Crime Cell has arrested three individuals, including a national-level basketball player, for their involvement in a digital arrest scam that has duped victims …
by Ananya Mehta -
In a startling development, Surat police have busted a fake marriage scam orchestrated by a gang of five women who lured men into fraudulent marriages to extort money. Unlike previous …
by Ananya Mehta -
In a significant development, Asim Solanki, a murder convict who had been on parole, was arrested by the Detection of Crime Branch (DCB) sleuths in Anand. Solanki, who was originally …
by Ananya Mehta -
Drug TraffickingDrugs
Surat Police Arrest Jamil Khan, Taufiq Patel in Mephedrone Syringe Racket
by Ananya MehtaIn a major crackdown, the Surat Detection of Crime Branch (DCB) arrested three individuals involved in a racket supplying pre-filled syringes containing mephedrone (MD). The arrests took place on Saturday …
by Ananya Mehta -
Chirag Pandya, a murder-accused, was arrested by the Detection of Crime Branch (DCB) on Tuesday after evading authorities by jumping parole. The arrest took place in Mangal Bazaar in Surat’s …
by Ananya Mehta