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GUJARAT CID ARREST
Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- 5 Amritsar trips and ₹41 lakh: More details emerge in Gurgaon lawyer’s Pakistan spying caseInvestigators uncovered new details in the Nuh advocate Rizwan spying case. His associate, Musharraf, described trips to Amritsar and alleg...
- Congress leader Rajesh Soni arrested for Facebook posts on Operation Sindoor, booked under new BNS lawRajesh Soni, general secretary of Gujarat Congress, was arrested for Facebook posts allegedly undermining India’s military morale during Op...
- Sri Lanka police arrests wanted handler of 4 ISIS suspects detained in IndiaThe arrested individual suspected of handling four Sri Lankans linked to ISIS, detained at Ahmedabad airport, was identified as Gerard Push...
- Three immigration agents held for forging bank statements of visa seekersEmbassy officials review bank statements to ensure that visa seekers meet the financial requirements for their intended stay in the host co...
- Former Gujarat home minister Vipul Chaudhary detained by ACB for 'financial irregularities' at Dudhsagar DairyVipul Chaudhary is a former chairman of the Gujarat Cooperative Milk Marketing Federation (GCMMF) which owns the Amul brand, and has also h...
- Ex-IPS Sanjiv Bhatt detained in 22-yr-old caseAs per case details, the Banaskatha Police under Bhatt had arrested Sumer singh Rajpurohit, an advocate, in 1996 on charges of possessing a...
- Bitcoin investment scam in Gujarat could be worth Rs 500 crore: CIDDirector General, Criminal Investigation Department (CID) Ashish Bhatia said that many of the victims were yet to come forward.
- Dalit thrashing: Gujarat CID files chargesheet; arrests four copsSome of the key accused, include Pramodgiri Goswami, Ramesh Jadav, Balwant Goswami, Rakesh Joshi and Nagji Vaniya.
- IAS Pradeep Sharma arrested in connection with a money laundering caseSharma, a 1984-batch officer, according to ED was not cooperating with the investigators and his custodial interrogation was necessary.
- Fall of Sanjay Gupta: From IAS to conmanGupta was arrested on charges of corruption amounting to Rs 113 cr during his tenure with the Ahmedabad Metro Rail Project between 2011 -13.
- Ishrat Jahan case: Gujarat government reinstates P P Pandey; appoints him as ADGP Law & OrderOn February 5, a special CBI court here granted him bail in the 2004 fake encounter case of Ishrat Jahan and three others.
- 2011-Advani bomb case and related cases: 3 suspects arrestedIn a major operation, Crime Branch CID of Tamil Nadu Police today arrested Panna Ismail and Bilal Malik, two key suspects in the 2011 Advan...
- 2011 Advani bomb case: Panna Ismail, Bilal Malik arrestedIn a gun battle, two key suspects involved in the 2011 Advani pipe bomb case and recent murders of BJP and Sangh parivar unit leaders, were...
- Narendra Modi government targeting me and my brother: Suspended IAS officerIn a veiled attack on Narendra Modi, Pradeep Sharma said that in Gujarat power lies with only one man and claimed that he and his brother.
- Amit Shah case: What about Andhra police, asks GadkariIn an attempt to drive home its point that the case against Amit Shah was politically-motivated, BJP on Monday cited the exclusion of Andhr...
- Sohrabuddin fake encounter case: CBI summons Gujarat home ministerThe CBI has issued summons to Gujarat minister of state for home Amit Shah to appear before the agency on Thursday in connection with the S...
- Sohrabuddin fake encounter: 'Scared' eye-witness wrote thrice to judgePrajapati had written letters to judge foretelling his murder.
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.
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