Category : Search result: business fraud Gujarat


Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

5 Critical Questions Every Entrepreneur Must Ask

Top business strategist Hirav Shah reveals the essential framework for smarter business decision-making that can transform your entrepreneurial journey in India's competitive market.

Mahindra: Business lessons from fencing days

Mahindra Group Chairman reveals how his fencing background shaped his business philosophy while congratulating India's first Olympic fencer C.A. Bhavani Devi on her achievements.

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

Five 'dine and dash' culprits caught after Rs 10,910 bill

In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.

Manoj Kumar Das is Gujarat's new Chief Secretary

Senior IAS officer Manoj Kumar Das takes charge as Gujarat's Chief Secretary following Raj Kumar's retirement. Get insights into the administrative reshuffle and Das's impressive career trajectory.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

60 Rescued in Gujarat's Rajula Amid Heavy Rains

Heavy monsoon rains wreak havoc in Gujarat's Rajula town, Amreli district, leading to dramatic rescue operations as nearly 60 people are saved from flood-like situations. Read about the rainfall disruption and emergency response efforts.

Fake Westarctica Ambassador Scams Delhi Businessmen

A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

Rivaba Jadeja Tops Gujarat Ministers' Wealth Chart

A recent analysis reveals the financial standing of Gujarat's cabinet ministers, with Rivaba Jadeja emerging as the wealthiest. Discover the surprising net worth figures and asset declarations of the state's political leaders.

Gujarat Cabinet: Saurashtra-Kutch Gets 9 Ministers

In a major political overhaul, Gujarat's cabinet reshuffle gives Saurashtra and Kutch regions unprecedented representation with nine ministers. Get exclusive insights into the regional power balance and new appointments.

Gujarat Cabinet Reshuffle: 12 New MLAs Inducted

Gujarat's political landscape transforms as Chief Minister Bhupendra Patel unveils revamped cabinet with 12 fresh faces and key portfolio changes ahead of crucial elections.

Gujarat Violence: 10 Injured, 30 Vehicles Vandalized

Massive violence rocks Gujarat's Sabarkantha district as communal tensions escalate, leaving 10 injured and 30 vehicles destroyed. Police arrest 20 suspects following arson and stone-pelting incidents. Latest updates on the situation.

Gujarat Cabinet Reshuffle: 5 Ministers Dropped

In a significant political move, the Gujarat government has dropped five ministers including prominent figures like Purnesh Modi and Kiritsinh Rana. Get exclusive insights into the cabinet reshuffle and its implications.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

Gujarat Cabinet Reshuffle: New Portfolios Allocated

In a major administrative overhaul, Gujarat Chief Minister Bhupendra Patel has assigned crucial portfolios to newly inducted ministers. Get complete details about the reshuffle and its political implications.

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