Category : Search result: business fraud Gujarat


Ahmedabad's Minimum Temperature 1.9°C Above Normal

Ahmedabad's minimum temperature recorded 17.1°C, 1.9°C above seasonal normal. IMD forecasts similar conditions. Discover Gujarat's coldest spots like Naliya at 11.6°C. Read the full weather update.

Rajkot Cashier Booked for Rs 13 Lakh Fraud

A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.

Rahul Gandhi Slams BJP Over Gujarat Issues

Rahul Gandhi criticizes BJP in Gujarat, highlighting the drug menace, illegal liquor, and farmers' distress. Women protest as criminals get protection, he claims. Read more.

Scammers Shift to Business Accounts for Illicit Funds

Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.

Gujarat's GARC to Release 6th Report on Recruitment

Gujarat's Administrative Reforms Commission, led by Hasmukh Adhia, is set to unveil its sixth report focusing on government recruitment processes and filling vacancies. Discover the key recommendations.

Congress MLA Claims Liquor, Drugs Rampant in Gujarat

Congress MLA Jignesh Mevani alleges liquor, drugs, prostitution, and gambling are freely available across Gujarat's 33 districts, challenging the state's dry status. Read the shocking revelations.

Ahmedabad: Fake Tender Scam Mastermind Surrenders

Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.

8 Underrated Places to Visit in Gujarat

Discover Gujarat's best-kept secrets! From ancient stepwells to wild sanctuaries, explore 8 stunning destinations beyond typical tourist spots. Plan your trip now!

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Manipal Tech Loses ₹104Cr in Cyber Fraud

In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

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