The Special Operations Group (SOG) of Surat Police has continued its aggressive crackdown on drug trafficking, with a major seizure of MD drugs worth Rs20 lakh. In a series of …
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Surat Police
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Drug Trafficking
Surat Police Arrest Nigerian National and Thakur in Rs 55 Lakh MD Seizure
by Ananya Mehtahe Surat city Crime Branch arrested two individuals, including a Nigerian national, in connection with a Rs 55 lakh MD drug seizure case. The accused, Ajay Gulla Thakur and David …
by Ananya Mehta -
Burglary and Theft
Two Arrested in Rs 6 Crore Gold Heist from Samastipur Jewellery Showroom
by Ananya MehtaIn a breakthrough in the Samastipur jewellery robbery case, Surat Police have arrested two key suspects nearly three months after a daring gold heist worth Rs 6 crore. The robbery, …
by Ananya Mehta -
Burglary and Theft
Samajwadi Party Leader Mohammed Riyaz Khan Arrested in ₹5.87 Crore L&T Theft
by Ananya MehtaHazira Police have arrested two key suspects, including Mohammed Riyaz Khan, a leader of the Samajwadi Party, in connection with the Rs5.87 crore theft of stainless steel pipes from the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
Online Gaming
Surat Police Bust Cybercrime Gang Laundering Rs 111 Crore in Digital Arrest Scams
by Ananya MehtaIn a major crackdown on cybercrime, the Surat Police have arrested four individuals involved in laundering money extorted from victims of the notorious ‘digital arrest’ scams. The gang, which has …
by Ananya Mehta -
Investment Scams
Surat Police Arrest LFS Broking CEO Jiyajur Raheman Syed in ₹2.48 Crore Ponzi Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Bust Online Fraud Syndicate Posing as Textile Firm
by Ananya MehtaThe Special Operations Group (SOG) of Surat city police has successfully uncovered an online fraud syndicate that masqueraded as a fictitious textile company to deceive unsuspecting individuals. The accused targeted …
by Ananya Mehta
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