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17th July 2025 | 10:48 PM

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FINANCIAL-FRAUD

Lawyer dupes Ahmedabad woman under pretense of bailing out husband in NDPS case

Lawyer dupes Ahmedabad woman of ₹40 lakh under pretence of bailing out husband in NDPS case

2025 July 07 at 08:34 AM

Ahmedabad woman duped of ₹2 lakh in online investment scam

Ahmedabad woman duped of ₹2 lakh in online investment scam

2025 June 24 at 10:44 AM

Ahmedabad trader loses ₹1.42 lakh in overseas credit-card fraud, cyber cell probes

Ahmedabad trader loses ₹1.42 lakh in overseas credit-card fraud, cyber cell probes

2025 June 19 at 11:09 AM

Ahmedabad man duped of ₹2 cr by woman met on matrimonial site

Ahmedabad man duped of ₹2 cr by woman he met on matrimonial site

2025 April 27 at 09:35 AM

Man dupes businessman, landlords in Gujarat of ₹2.52 cr

Man dupes businessman, landlords in Gujarat of ₹2.52 cr

2025 March 30 at 06:29 AM

Ahmedabad jeweller duped of ₹10 cr by Kanpur counterpart

Ahmedabad jeweller duped of ₹10 cr by Kanpur counterpart

2025 March 27 at 10:52 AM

Ahmedabad court rejects bail of six accused in BZ finance scam

Ahmedabad court rejects bail of six accused in BZ finance scam

2025 March 25 at 09:28 AM

Ahmedabad CEO duped of ₹3.36 cr over promise of high profits

Ahmedabad CEO duped of ₹3.36 cr over promise of high profits

2025 March 22 at 08:39 AM

No Bail for three accused in ₹10,000 cr Hawala scam in Gujarat

No Bail for three accused in ₹10,000 cr Hawala scam in Gujarat

2025 March 16 at 09:03 AM

Fraudster swaps elderly man’s ATM card in Isanpur, withdraws ₹80,000

Fraudster swaps elderly man’s ATM card in Isanpur, withdraws ₹80,000

2025 March 08 at 04:49 AM

Rajkot car loan scam: Bank duped of ₹93.15 Lakh

Rajkot car loan scam: Bank duped of ₹93.15 lakh

2025 February 09 at 06:28 AM

School teacher arrested for duping 1,300 people of ₹70 cr in BZ finance scam

School teacher arrested for duping 1,300 people of ₹70 cr in BZ finance scam

2025 January 24 at 09:05 AM

How an Ahmedabad man duped the Income Tax dept 60 times

How an Ahmedabad man duped the Income Tax dept 60 times

2025 January 23 at 08:47 AM

Ahmedabad cyber crime arrests three in investment scam

Ahmedabad cybercrime sleuths arrest 3 over investment scam

2025 January 20 at 08:29 AM

Ahmedabad woman accuses investor of ₹15 lakh fraud

Ahmedabad woman accuses investor of ₹15 lakh fraud

2024 December 31 at 08:13 AM