fraud
Fraudulent Angadiya Firm in Surat Defrauds Businessman of ₹51 Lakh
In a shocking incident in Surat, a businessman was defrauded of ₹51 lakh by a bogus angadiya (money transfer) firm. The crime took place in the Sarathana area. Three accused…
Fake Female Tantrik Arrested for Embezzling ₹67 Lakhs in Gujarat
In a shocking incident in Viramgam, Gujarat, a woman posing as a tantrik has been arrested for cheating a local businessman out of ₹67 lakhs. The accused, identified as Komal…
Viramgam Woman Defrauds Man of 67 Lakhs with Fake Rituals
A shocking case of fraud has emerged from Viramgam, a town in Ahmedabad district. A woman, who claimed to be a tantric, deceived a local businessman out of 67 lakhs…
Gujarat Police Arrests Four in Fake Visa Scam
In a recent operation, the Gujarat Anti-Terrorism Squad (ATS) arrested four individuals linked to a fake visa racket. The gang was involved in issuing bogus visas based on counterfeit certificates…
Loan Scam Exposed in Vadodara: Fake Documents Used
In Vadodara, a significant loan scam has come to light. The scam involved presenting fake documents to obtain home loans from the State Bank of India (SBI). This case emerged…
Fraud Case in Godhra Involves ₹40 Lakh Cheque Scam
A significant fraud case has emerged in Godhra, involving a local businessman. The victim, Vijaykumar Jayantilal Parikh, is a trader in the market yard. He reported a scam worth ₹40…
Fraud Investigation in Vadodara: Health Officer and Fire Chief Suspended
Vadodara Municipal Corporation is facing serious allegations of fraud involving a purchase of essential items for the fire department. The total expenditure amounts to ₹3.17 crore, with reports suggesting that…
Loan Scam Exposed at SBI Bank in Dahod
Dahod has been shaken by a major loan scam involving the State Bank of India (SBI), one of the country’s most respected banks. This fraud was uncovered in two different…
Man Arrested in Gujarat for Cheating Rs 1.44 Crore on Foreign Visa Scam
In Ahmedabad, police have arrested a young man from Bihar for allegedly cheating people out of Rs 1.44 crore by promising visas to New Zealand and Australia. The arrest was…
Fake Income Claims Exposed in RTE Admissions in Ahmedabad
In a startling revelation, it has come to light that several parents in Ahmedabad have falsely declared their incomes to secure admissions for their children in private schools under the…
Young Man from Petlad Cheated of ₹15.86 Lakhs in Visa Scam
A young man from Petlad has fallen victim to a visa scam that cost him ₹15.86 lakhs. The incident took place in Anand, Gujarat, where the victim, Prakashbhai Rajeshbhai Sonari,…
Dariyapur Police Arrest Man for Fraudulent Payments
In a recent incident, the Dariyapur police in Ahmedabad have arrested a man for committing fraud using fake payment screenshots. The accused, Surdashan Yuvraj Reddy, was caught after he tricked…