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5th December 2025 | 7:48 AM

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FRAUD

Gujarati student in the US gets 8-yr jail for defrauding elderly

Gujarati student in the US gets 8-yr jail for defrauding elderly

2025 November 15 at 08:04 AM

Ahmedabad man poses as police officer on matrimonial site sexually assaults robs 12 women

Ahmedabad man poses as police officer on matrimonial site, sexually assaults, robs 12 women

2025 February 20 at 04:44 PM

CID unveils new details in ₹6K crore BZ scam, arrests seven

CID unveils new details in ₹6K crore BZ scam, arrests seven

2024 November 29 at 12:56 PM

Three held for running food licencing fraud in Surat

Three held for running food licencing fraud in Surat

2024 October 01 at 11:12 AM

Police allegedly freeze ₹2 cr of Ahmedabad businessman over fake complaint

Police allegedly freeze ₹2 cr of Ahmedabad businessman over fake complaint

2024 September 19 at 07:31 AM

Gandhinagar woman scammed of ₹1 lakh by men posing as CBI

Gandhinagar woman scammed of ₹1 lakh by men posing as CBI

2024 August 25 at 06:52 AM

EOW raids Maha businessman in multi-crore fraud case

EOW raids Maha businessman in multi-crore fraud case

2024 August 10 at 10:48 AM

Two Indian-Americans sentenced for $1 bn health tech fraud

Two Indian-Americans sentenced for $1 bn health tech fraud

2024 July 02 at 09:24 AM

Bogus company dealing in share market busted in Gujarat, 17 arrested

Bogus company dealing in share market busted in Gujarat, 17 arrested

2024 May 16 at 10:26 AM

Online scam related to fake NCP donation busted in Ahmedabad

Online scam related to fake NCP donation busted in Ahmedabad

2024 April 11 at 03:41 PM

₹41.14 cr paid by Gujaratis to fraud overseas agents unrecovered

₹41.14 cr paid by Gujaratis to fraud overseas agents unrecovered

2024 March 03 at 07:47 AM

Gujarat CID Crime nabs seven in ₹1,195 cr betting app scam

Gujarat CID Crime nabs seven in ₹1,195 cr betting app scam

2024 January 24 at 03:29 PM

Case filed against 15 in Rajkot for a ₹12.77 cr fraud with Rajkot District Bank

Case filed against 15 in Rajkot for a ₹12.77 cr fraud with Rajkot District Bank

2024 January 21 at 07:10 AM

Four Indian-origin men accused of scamming elderly millionaire in Scotland

Four Indian-origin men accused of scamming elderly millionaire in Scotland

2024 January 03 at 10:25 AM

Indian-American convicted on 11 counts for healthcare fraud

Indian-American convicted on 11 counts for healthcare fraud

2023 December 12 at 08:16 AM