Shiv Residency in Surat declared safe, residents can return
SMC committee finds Shiv Residency structures safe after Bhimrad wall collapse. Residents offered third-party inspection. Read the latest updates and official statements.
Category : Search result: mule account Surat
Surat Cyber Fraud: 41 Arrested in Rs 8.80 Crore Scam
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
Deep cavity on Surat road near metro corridor raises concerns
A 10-15-foot-deep cavity emerged on a Surat road near the metro corridor, causing alarm. Officials attribute it to loose backfilling from utility work, not tunnelling. Read the full report on the safety measures taken.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Surat Diamond Unit Fire: 60 Workers Rescued Safely
A major fire at Riza Gems in Surat's Kapodra area trapped night shift workers. Swift action by firefighters led to the safe rescue of all 60 employees. Read the full report.
Surat's Mega Diamond Bourse Remains Largely Vacant
The Surat Diamond Bourse, the world's largest office building, remains mostly empty years after launch. Discover the challenges and future plans for this Rs 3,200 crore hub.
Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
Surat Police Raid Hookah Shops, Seize 738 Hookahs
Surat SOG police raided three hookah outlets in City Light, seizing 738 hookahs, including AK-47 shaped designs. Three owners detained. Details on the crackdown inside.
Bail denied in Ahmedabad digital arrest scam case
Ahmedabad court rejects bail for Anil Karavadra, accused of being a mule account holder in a Rs 17 lakh cyber fraud. The scam involved a fake police officer and a 'digital arrest'. Read the full details.
Two Arrested for Murder of Surat Textile Worker
Surat police arrest two men for the murder of Gagan Das in Sachin GIDC. The killing followed an argument over filming in a park. Read the full investigation details.
Surat Sets Up Designated Dog Feeding Zones to Improve Safety
Surat Municipal Corporation installs public notice boards for designated dog feeding spots across 30 wards. This initiative aims to reduce dog bite incidents and follows Supreme Court directives. Read more.
Surat Textile Workers Strike for Wage Hike After Colleague's Death
A worker's death triggered a major strike in Surat's Bamroli textile hub, halting 150 units. Workers demand higher wages as owners and police negotiate. Read the full story.
Surat to Develop Dedicated Yoga Studios Across All Zones
Surat Municipal Corporation launches a citywide yoga studio project, starting with a Rs 1.45 crore facility in Nana Varachha. Aiming to boost public wellness, the studio will host 64 people. Read more.
Gadkari Sanctions Two Flyovers in Surat's Hazira Area
Union Minister Nitin Gadkari greenlights two flyovers on NH-53 in Surat to ease industrial traffic. The Rs 190.69 crore project will benefit Hazira and Ichhapore. Read more.
Trump's $1,000 Baby Account: New US Wealth Plan
A new US law creates investment accounts for newborns with a $1,000 seed fund. Learn how the 'Trump Account' works, who qualifies, and its potential impact on inequality.
RBI Expands Free Services for Zero-Balance BSBD Accounts
RBI mandates banks to offer ATM cards, cheque books & unlimited deposits in BSBD accounts. Existing customers can now switch. Discover the new banking freedom.
Surat Couple's Private CCTV Videos Leaked Online
A Surat couple faces trauma after intimate CCTV footage from their Vesu apartment went viral on social media. Police probe hacking & privacy breach under BNS and IT Act. Read more.
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
Surat Doctor Dies in Hit-and-Run on Sahara Gate Bridge
Dr. Shefali Kalaigar, a 26-year-old paediatric resident at Surat's New Civil Hospital, died from injuries sustained in a hit-and-run accident on Monday. Police search for the unknown driver.
Drunk man assaults Surat traffic cop on duty
A 23-year-old traffic constable in Surat was assaulted by a drunk man while responding to an accident. The accused has been booked under multiple charges. Read the full details.
Two Arrested at Mumbai Airport in Rs 800 Cr Cyberfraud Case
Surat cybercrime police arrest two masterminds from Ahmedabad & Surat in an Rs 800 crore online fraud. Discover how they operated from Vietnam and were caught. Read the full investigation details.
Supreme Court Orders CBI Probe into Digital Arrest Scams
Supreme Court mandates CBI to lead a nationwide investigation into 'digital arrest' cyber fraud, coordinating with Interpol and targeting mule accounts. Read the full details.
Surat teen dies in high-speed bike crash at Breadliner Circle
Prince Patel, 18, died after losing control of his KTM bike near Breadliner Circle in Surat. He was not wearing a helmet and was known for social media reels of high-speed stunts.
Surat Police Seize Rs 3.11 Crore Hydroponic Cannabis
Surat police recover 8.88kg of hydroponic cannabis worth Rs 3.11 crore from a flyer from Thailand. The accused, a seasoned smuggler, faces further investigation. Read the full story.
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.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
Emergency Medical Centre Opens at Surat District Court
Justice A.S. Supehia inaugurates a new emergency medical care centre at Surat District Court complex. The facility, staffed daily, aims to provide immediate medical aid during court hours. Read more about this vital initiative.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
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