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Category : Search result: investment fraud Gujarat
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.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Gujarat Farmers Face Crop Crisis From Unseasonal Rains
Unexpected heavy rainfall continues to batter Gujarat, causing significant damage to standing crops and raising concerns about agricultural losses and food security.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Gujarat MSP Procurement Delayed Due to Unseasonal Rains
Unexpected rainfall across Gujarat forces state government to postpone MSP crop procurement, leaving farmers anxious about market arrivals and price stability.
EU Ambassador Bartoli's Gujarat Visit: Contacts to Contracts
European Union Ambassador Antonio Bartoli concludes successful Gujarat visit, focusing on strengthening EU-India trade relations and converting business connections into tangible contracts across multiple sectors.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Gujarat Crops Destroyed: Unseasonal Rains Hit 10L+ Hectares
Unprecedented unseasonal rainfall wreaks havoc across Gujarat farmlands, destroying crops worth crores. CM Bhupendra Patel initiates urgent damage assessment survey to provide farmer relief.
Five 'dine and dash' culprits caught after Rs 10,910 bill
In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.
Manoj Kumar Das is Gujarat's new Chief Secretary
Senior IAS officer Manoj Kumar Das takes charge as Gujarat's Chief Secretary following Raj Kumar's retirement. Get insights into the administrative reshuffle and Das's impressive career trajectory.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
60 Rescued in Gujarat's Rajula Amid Heavy Rains
Heavy monsoon rains wreak havoc in Gujarat's Rajula town, Amreli district, leading to dramatic rescue operations as nearly 60 people are saved from flood-like situations. Read about the rainfall disruption and emergency response efforts.
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Rivaba Jadeja Tops Gujarat Ministers' Wealth Chart
A recent analysis reveals the financial standing of Gujarat's cabinet ministers, with Rivaba Jadeja emerging as the wealthiest. Discover the surprising net worth figures and asset declarations of the state's political leaders.
Gujarat Cabinet: Saurashtra-Kutch Gets 9 Ministers
In a major political overhaul, Gujarat's cabinet reshuffle gives Saurashtra and Kutch regions unprecedented representation with nine ministers. Get exclusive insights into the regional power balance and new appointments.
Gujarat Cabinet: 19 New Faces, 26 Ministers Retained
Gujarat's new cabinet sees significant changes with 19 fresh appointments while retaining 26 experienced ministers. Get complete details about the political restructuring.
Gujarat Cabinet Reshuffle: 12 New MLAs Inducted
Gujarat's political landscape transforms as Chief Minister Bhupendra Patel unveils revamped cabinet with 12 fresh faces and key portfolio changes ahead of crucial elections.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Gujarat Violence: 10 Injured, 30 Vehicles Vandalized
Massive violence rocks Gujarat's Sabarkantha district as communal tensions escalate, leaving 10 injured and 30 vehicles destroyed. Police arrest 20 suspects following arson and stone-pelting incidents. Latest updates on the situation.
Gujarat Cabinet Reshuffle: 5 Ministers Dropped
In a significant political move, the Gujarat government has dropped five ministers including prominent figures like Purnesh Modi and Kiritsinh Rana. Get exclusive insights into the cabinet reshuffle and its implications.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Gujarat Cabinet Reshuffle: New Portfolios Allocated
In a major administrative overhaul, Gujarat Chief Minister Bhupendra Patel has assigned crucial portfolios to newly inducted ministers. Get complete details about the reshuffle and its political implications.
Gujarat Cabinet Reshuffle: Sanghavi Gets Home Ministry
In a major cabinet reshuffle, Gujarat CM Bhupendra Patel gives Home Ministry to young deputy CM Harsh Sanghavi while CM's wife Rivaba Jadeja enters politics. Full list of new portfolios revealed.
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