A woman and her lover were arrested on Monday night by the Chowk Bazaar police in Surat for allegedly stealing Rs 70.5 lakh from her landlord. The accused, Jayshree Bhagat …
Surat
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The West Region Cyber Police recently arrested a 32-year-old man from Surat, Hiren Barvalia, for his role in orchestrating a task scam that defrauded a Mumbai resident of Rs 19 …
by Ananya Mehta -
In a major breakthrough, the Surat Detection of Crime Branch (DCB) arrested four individuals, including a woman, for their involvement in stealing valuables from unsuspecting passengers. The gang had been …
by Ananya Mehta -
In a major drug bust, the Gujarat Anti-Terrorist Squad (ATS) has arrested three men and seized 31.409 kg of liquid mephedrone and its components, valued at an astounding Rs51.409 crore. …
by Ananya Mehta -
Phishing Scams
City Crime Branch Arrests Vivek Ranjan and Altaf Qureshi in Rs 1.60 Crore Money Laundering Scam
by Ananya MehtaThe City Crime Branch has arrested two more accused in connection with a Rs 1.60 crore money laundering scam, bringing the total number of arrests to six. The new arrests …
by Ananya Mehta -
Investment Scams
Delhi Police Arrests Alish Nazmuddin Hirani for Facilitating Chinese Cybercrime Investment Fraud
by Ananya MehtaIn a major breakthrough, the Delhi Police arrested a 21-year-old man from Surat, Alish Nazmuddin Hirani, for allegedly facilitating fraudulent transactions related to a Chinese-operated cybercrime ring. The ring was …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Man Arrested in Rs1.4 Lakh Crypto Fraud Involving Fake Trading App
by Ananya MehtaA 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came …
by Ananya Mehta -
Burglary and Theft
Surat Man Vidur Vasava Arrested for Stealing Rs78 Lakh Jewellery from Pavagadh Temple
by Ananya MehtaIn a major breakthrough in a Rs78 lakh jewellery theft case, Vidur Vasava, a resident of Umarpada in Surat, was arrested for stealing gold necklaces and gilded crowns from the …
by Ananya Mehta -
In Surat, the Anti Corruption Bureau (ACB) has arrested an Aam Aadmi Party (AAP) corporator and is searching for another in connection with a bribery case. The corporators, Jitendra Kachhadiya …
by Ananya Mehta -
Surat police have arrested Pradeep Patel for allegedly defrauding individuals of lakhs by posing as an IPS officer. The fraud came to light after Sameer Salim Jamadar from Sangli, Maharashtra, …
by Ananya Mehta