Category : Search result: Ahmedabad trade fraud


Ahmedabad News: Major Updates for January 6, 2026

Stay ahead with the latest from Ahmedabad! Get crucial updates on civic affairs, traffic alerts, weather, and key political developments for January 6, 2026. Watch the full video for complete coverage.

Ahmedabad Road Rage Turns Violent, Case Filed

A minor traffic dispute in Ahmedabad's Sarkhej area escalated into a violent riot, leaving one injured. Police have registered a case. Read the full details of the incident.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

3 Get 3-Year Jail in Ahmedabad Bank Fraud Case

A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.

Ahmedabad firm in $1M Korea trade fraud probe

An Ahmedabad company is accused of a $1 million trade fraud against South Korea and customs duty evasion in India, using a Korean shell firm to route Chinese goods. KOTRA has alerted Indian agencies.

Ahmedabad trader accused of Rs 91 lakh garment fraud

An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.

Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed

Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.

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