Category : Search result: investment fraud Gujarat


Gujarat Slips from Top 5 States for FDI Inflows

Gujarat records sharp FDI contraction, falling out of India's top 5 states for April-Sep 2025. Analysts cite high base effect & sectoral challenges. Explore the data & reasons.

56 Investors Duped in Rs 30 Cr Gujarat Silver Ponzi Scam

A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.

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.

Pune Manager Loses Rs 70.7 Lakh in Crypto Scam

A 44-year-old manager in Pune's Talegaon MIDC lost Rs 70.7 lakh in a cryptocurrency investment scam. Cybercrooks promised high returns, then vanished. Read the full story and learn how to stay safe.

Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud

A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.

Gujarat Cybercrime Losses Hit Rs 565 Crore

Gujarat, with over 1 crore investors, faces a surge in cyber fraud. Investment scams lead to massive losses. Learn about the top fraud categories and how to stay safe.

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.

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