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SURAT GUJARAT FRAUD
Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...- CBI brings back Rs 3.66 crore fraud accused from UAE via InterpolThe Central Bureau of Investigation brought Upavan Pavan Jain back to India. He is the main suspect in a Rs 3.66 crore fraud case. INTERPOL...
- Four Gujarat men scam Tamil Nadu goldsmiths, sell sand worth Rs 70 lakh as 'gold'Four men from Surat were arrested for duping Tamil Nadu goldsmiths of Rs 68 lakh by selling sand as gold-bearing material. They used a soph...
- 203 individuals held for visa and passport fraud in 2024In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...
- ED conducts raids in Gujarat in GST fraud caseThe Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering case involving GST fraud. The raids targ...
- CBI files charge sheet against ex-ABG chairman Rishi Agarwal, 24 others in 22,842-crore bank fraud caseAccording to official sources, the CBI on Saturday filed a charge sheet against former ABG group chairman Rishi Agarwal and other people an...
- ED attaches property worth Rs 2,747 cr of ABG Shipyard in bank fraud caseThe ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and plots, various commercial and r...
- ABG Group's founder-chairman Rishi Agarwal arrested in Rs 22,842-crore fraud caseAgarwal, the then CMD, was booked along with the company in February. Besides Agarwal, the then Executive Director Santhanam Muthaswamy, Di...
- ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registered by CBIAs many as 28 banks and financial institutions were victims of the alleged scam, as per the report. Funds given by these bodies were used f...
- CBI registers case against ABG Shipyard in Rs 22,842 crore fraudThe case has been registered against ABG Shipyard and it's Directors for allegedly duping a consortium of 28 banks. The case has also been ...
- Scania bribery allegations: Come clean on ties with SVLL, says CongressThe Congress on Friday said that an Indian partner of Swedish bus and truck maker Scania, accused of bribing in India to win contracts, had...
- Nirav Modi's diamond swindle is hurting India’s economy in grip of slowdownIndia’s gems industry employs almost 5 million workers and contributes about 7% of the GDP.
- Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
- DRI serves arrest warrant to Nirav Modi via emailHigh-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market.
- CBI files FIR against Mehul Choksi's Gitanjali, conducts searchesThis is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...
- In Gujarat, a rise in fraud claims means you pay more for insuranceThe claim ratio -claim paid by a company divided by total premium collected -is at about 130-140% for Gujarat, while it is 60-70% for the r...
- Ashutosh defends AAP over farmer's suicide, fake degree issueAshutosh also denied ever having spoken to the Rajasthan- based farmer Gajendra Singh who committed suicide at AAP's rally in Delhi.
- Enforcement Directorate files PMLA, FEMA case against Asaram BapuAccording to official sources, all properties, land and 400 ashrams are to be investigated, along with all financial transactions made by t...
- Narendra Modi hits out at Congress President Sonia Gandhi for 'inciting' people of GujaratNarendra Modi today accused Congress President Sonia Gandhi of inciting the people against his Government.
- Gujarat has potential to lead next wave of growth in IT: MittalThe IT apex trade body Nasscom said that Gujarat has the potential to lead next wave of growth in the IT/ITeS segment amidst the pack of 44...
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