FRAUD
Anil Ambani’s Reliance Group used dozens of shell entities to divert funds: Cobrapost report
2025 October 30 at 09:30 AM
Ahmedabad businessman duped of over ₹9 crore in mobile phone trade fraud by UP supplier
2025 October 29 at 08:46 AM
Ex-Bank of Baroda officer digitally arrested over money laundering claim, duped of ₹64.41 lakh
2025 October 17 at 12:00 PM
Ahmedabad car rental operator duped of ₹17 lakh, acquaintance rents, sells Innova in Rajasthan
2025 October 16 at 07:55 AM
Ahmedabad duo cheat real estate agent of ₹25 lakh with 'Relicare Fresh' scheme
2025 October 10 at 07:32 AM
Ahmedabad Cyber Crime busts gang linked to Nigerian fraudsters, 5 arrested from Jamnagar
2025 October 09 at 10:56 AM
Ahmedabad buyer promised Toyota Innova with huge discount, duped of ₹23 lakh
2025 October 04 at 12:00 PM
Rajasthan youth who duped families by posing as missing child held in Ahmedabad
2025 September 30 at 01:32 PM
Ahmedabad EOW arrests Surat man for ₹8.5-crore pharma raw material fraud
2025 September 25 at 10:39 AM
Ahmedabad SOG arrests gang member who duped senior citizens with ‘money bundle’ trick
2025 September 09 at 01:47 PM
Reliance Communications', Anil Ambani's loan accounts declared as 'fraudulent' by Bank of Baroda
2025 September 05 at 10:28 AM