Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Category : Search result: Gujarat business fraud
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Iraqi company accuses Gujarat couple of Rs 1.63 crore fraud
An Iraqi trading company accuses a Gondal couple of cheating it of Rs 1.63 crore in a groundnut and sesame export deal. Legal action initiated. Read the full details of the alleged fraud.
Rahul Gandhi Slams BJP Over Gujarat Issues
Rahul Gandhi criticizes BJP in Gujarat, highlighting the drug menace, illegal liquor, and farmers' distress. Women protest as criminals get protection, he claims. Read more.
Gujarat PG Medical First Round: 2,119 Seats Allotted
Gujarat's PG medical admission first round sees 2,119 students allotted seats. 254 seats remain vacant. Fee payment deadline is Dec 5. Read for details on new seats and next steps.
Gujarat GRIT Invites Research Proposals Until Dec 2025
Gujarat's policy think tank GRIT invites non-academic research proposals in key areas like Net Zero and tribal development. Apply online by Dec 15, 2025.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
Gujarat's GARC to Release 6th Report on Recruitment
Gujarat's Administrative Reforms Commission, led by Hasmukh Adhia, is set to unveil its sixth report focusing on government recruitment processes and filling vacancies. Discover the key recommendations.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Gujarat men arrested for Rs 1.9 crore Mumbai cyber fraud
Mumbai cyber police arrest two Gujarat men for renting bank account used in Rs 1.9 crore fraud. Learn how the elaborate online scam unfolded and protect yourself from similar crimes.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Rs 98 Lakh Drill Machine Scam: FIR Filed in Lucknow
Lucknow businessman cheated of Rs 98 lakh in heavy-duty drill machine fraud. Court orders FIR after police inaction. Read the full investigation details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Congress MLA Claims Liquor, Drugs Rampant in Gujarat
Congress MLA Jignesh Mevani alleges liquor, drugs, prostitution, and gambling are freely available across Gujarat's 33 districts, challenging the state's dry status. Read the shocking revelations.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Monk arrested in Rs 84 lakh fraud case after 7 years
Surat DCB police apprehend Kantilal Tada, who disguised as monk to evade arrest in multi-city cheating case. Suspect returned to visit cancer-stricken father after 7 years on run.
Ahmedabad: Fake Tender Scam Mastermind Surrenders
Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.
8 Underrated Places to Visit in Gujarat
Discover Gujarat's best-kept secrets! From ancient stepwells to wild sanctuaries, explore 8 stunning destinations beyond typical tourist spots. Plan your trip now!
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Gujarat Resident Arrested in Rs 7.4 Lakh Trading Scam
Haryana Police arrests Gujarat man for Rs 7.4 lakh online trading scam. Learn how cybercriminals target investors and protect yourself from financial fraud.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Gujarat WASMO accountant frauds department of Rs 1.41 crore
WASMO assistant accountant Timir Hasmukh Patel booked for siphoning Rs 1.41 crore through 56 transactions. Fraud discovered during Diwali when staff salaries weren't paid. Police investigation ongoing.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Diviseema Business Fables: Business Basics for Children
Hari Paruchuri and Sudhakar Rao's new book teaches business fundamentals to kids through engaging stories. Discover how this book makes entrepreneurship accessible to young minds.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
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