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    FINANCIAL-FRAUD

    Two dupe man of ₹50 lakh through fake MSME loan, forged documents

    Two dupe man of ₹50 lakh through fake MSME loan, forged documents

    2025 November 07 at 11:29 AM
    Ahmedabad woman accuses husband in laws of sustained abuse financial fraud

    Ahmedabad woman accuses husband, in-laws of sustained abuse, financial fraud

    2025 August 28 at 12:19 PM
    ED conducts raids in Delhi, Gujarat in ₹2,700 cr money laundering case involving real estate scheme

    ED conducts raids in Delhi, Gujarat in ₹2,700 cr money laundering case involving real estate scheme

    2025 June 12 at 05:36 AM
    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
    Lilavati hospital caught in controversy over alleged black magic and ₹1,500 cr misuse

    Lilavati hospital caught in controversy over alleged black magic and ₹1,500 cr misappropriation

    2025 March 13 at 10:17 AM
    Mumbai Police targets hidden assets of fugitive duo in ₹122 crore New India Cooperative Bank scam

    Mumbai Police targets hidden assets of fugitive duo in ₹122 crore New India Cooperative Bank scam

    2025 March 13 at 04:51 AM
    Love or a trap? Cyber Police warns against romance scams this Valentine's Week

    Love or a trap? Cyber Police warns against romance scams this Valentine's Week

    2025 February 07 at 01:25 PM
    Ponzi scamster Bhupendrasinh Zala remanded for 3 more days

    Ponzi scamster Bhupendrasinh Zala remanded for 3 more days

    2025 January 05 at 06:27 AM
    Ahmedabad couple cheats financial advisor of ₹3.36 crore

    Ahmedabad couple cheats financial advisor of ₹3.36 crore

    2025 January 04 at 09:21 AM
    Gujarat reported GST scams worth ₹7000 cr in 2024

    Gujarat reported GST scams worth ₹7000 cr in 2024

    2025 January 03 at 07:39 AM
    CA loses ₹56 lakh to stock market fraud, files complaint against two

    CA loses ₹56 lakh to stock market fraud, files complaint against two

    2024 December 28 at 12:15 PM
    Ahmedabad woman ends life after facing fraud, exploitation in Dubai

    Ahmedabad woman ends life after facing fraud, exploitation in Dubai

    2024 October 07 at 07:32 AM

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