fraud
Avon Cold Storage Scandal: ED Seizes Rs. 1.30 Crore Assets
The Enforcement Directorate (ED) has seized assets worth Rs. 1.30 crore belonging to Avon Cold Storage Private Limited. This action comes after the company and its directors were accused of…
Enforcement Directorate Seizes ₹1.3 Crore from Avon Cold Storage in Fraud Case
The Enforcement Directorate (ED) has acted against Avon Cold Storage Private Limited, seizing assets worth ₹1.3 crore. The action comes after allegations of fraud involving the Union Bank of India…
Woman Falls Victim to Credit Card Scam in Ahmedabad
In Ahmedabad, a woman was tricked into giving her credit cards to a conman who promised to improve her CIBIL score. CIBIL, which stands for Credit Information Bureau (India) Limited,…
Fruit Vendor Cheated of ₹15.70 Lakhs in Ahmedabad
In Ahmedabad’s Khokhra area, a shocking case of fraud has emerged involving a fruit vendor who was cheated out of ₹15.70 lakhs. The fraudsters lured the vendor with the promise…
Police in Surat Arrest Gang of Fraudulent Brides
In Surat, the Athwa police have arrested a gang of fraudulent brides. This gang tricked a young man from Ahmedabad into marriage. The bride’s mother demanded one lakh rupees, claiming…
Doctor Couple Falls Victim to Scam in Rajkot
In a shocking case from Rajkot, a doctor couple has been cheated by members of a gang while seeking cheap gold jewellery. The incident came to light after the tragic…
Fraudster Arrested After Mass Wedding Scam in Rajkot
In Rajkot, a major mass wedding scam has disrupted the lives of 28 couples. The main accused, Chandresh Chhatrola, has finally been arrested after evading police for some time. This…
Cheating Case: Businessman Duped of ₹7.92 Lakh in Palanpur
A man from Salempura village, near Palanpur, has been accused of cheating a businessman from Deesa out of ₹7.92 lakh. The victim, Popatbhai Nagaji Mali, a potato trader, reported the…
Elderly Man Cheated Out of ₹25 Lakh in Mehsana Scam
In Mehsana, Gujarat, an elderly man has fallen victim to a scam involving two agents who promised to send him to America. The man, living in the Krunal Residency of…
Nigerian Fraudster Arrested in Ayurvedic Product Scam in Vadodara
Vadodara police have achieved a significant success by arresting a member of a Nigerian gang involved in a major fraud case. This gang tricked a local businessman into believing he…
Gujarat Police Dismantles International Cyber Crime Gang
In a significant move against cyber crime, the Gujarat Police have successfully dismantled an international cyber crime gang linked to China. This operation, led by the Cyber Crime Cell in…