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18th May 2025 | 4:20 PM

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FINANCIAL-SCAM

Man defrauds residents of Juhapura-Fatehwadi, absconds with ₹69 lakh

Man defrauds residents of Juhapura-Fatehwadi, absconds with ₹69 lakh

2025 May 17 at 05:32 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

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

Income Tax dept likely to probe ₹2 cr money laundering case via woman’s account

Income Tax dept likely to probe ₹2 cr money laundering case via woman’s account

2025 January 26 at 08:40 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

Ahmedabad man accused of laundering ₹2 crore through woman’s account

Ahmedabad man accused of laundering ₹2 crore through woman’s account

2025 January 23 at 09:56 AM

Digital fraud busted in Ahmedabad, 4 persons who worked for Chinese cyber criminals arrested

Digital fraud busted in Ahmedabad, 4 persons who worked for Chinese cyber criminals arrested

2025 January 16 at 10:12 AM

Ahmedabad woman accuses investor of ₹15 lakh fraud

Ahmedabad woman accuses investor of ₹15 lakh fraud

2024 December 31 at 08:13 AM

BZ scam: Questioning of Zala finds details of only ₹450 cr in 6,000 cr con

BZ scam: Questioning of Zala finds details of only ₹450 cr in 6,000 cr con

2024 December 30 at 01:44 PM

Ranip couple dupes 13 people of ₹3.50 cr in credit card scam

Ranip couple dupes 13 people of ₹3.50 cr in credit card scam

2024 December 09 at 08:16 AM