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14th July 2025 | 6:40 AM

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FINANCIAL-FRAUD

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