Category : Search result: investment fraud Gujarat


Gujarat Plans Major IT-AI Hub Beside GIFT City

Gujarat government announces a dedicated IT-AI cluster adjacent to GIFT City, aiming to attract top global tech firms with tailored incentives and boost the state's digital economy.

Gujarat Cybercrime: Fake ID, OTP Frauds Top 2025 List

In 2025, Gujarat's cybercrime helpline received 1.61 lakh complaints, with fake identity, OTP, and online shopping frauds making up nearly half. Total losses estimated at nearly Rs 994 crore. Read the full report.

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.

Rs 52 Lakh Fraud Hits Junagadh Peanut Traders

A Junagadh trader's complaint reveals a Rs 52.83 lakh fraud by a Valsad firm manager, impacting over a dozen local peanut businesses. Police have registered a case under BNS.

Gujarat Kidney IPO Allotment Finalised Today

Gujarat Kidney and Super Speciality IPO allotment is likely finalised today, Dec 26. Shares trade at ₹0 GMP. Listing on BSE, NSE expected on December 30, 2025. Check your status now.

Gujarat 2025: Tragedy and Triumph in Year-End Review

A year of contrasts for Gujarat: public anger over a bridge collapse and plane crash is balanced by the joy of winning National Games rights and Asiatic lion conservation success. Read the full report.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh

A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.

Gujarat reshuffles 26 IAS officers, CMO gets new team

The Gujarat government announced a major bureaucratic reshuffle, transferring 26 senior IAS officers. Key changes include new appointments in the Chief Minister's Office and leadership shifts across crucial departments like Energy, Finance, and Education.

Gujarat 2nd in Equity MF AUM, SIPs Drive Growth

Gujarat climbs to #2 in equity mutual fund assets, fueled by SIP adoption in semi-urban & rural areas. AUM hits Rs 3.66 lakh crore, beating Karnataka. Discover the shift in investor mindset.

Surat senior loses Rs 42 lakh in online investment fraud

A 62-year-old retired textile trader from Surat was duped of Rs 42.28 lakh in a sophisticated online investment scam. Police have arrested three individuals for providing bank accounts used in the fraud. Learn how to protect yourself.

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