Gujarat Fraud
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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20,000 People Duped Of Rs 1,000 Crore In Rajasthan, 4 Arrested: Cops
Rajasthan Police has arrested four people for allegedly duping around 20,000 people in the state of Rs 1,000 crore in the name of investing their money in neighbouring Gujarat's Dholera city.
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Should Gujarat Bridge Tragedy Be Termed "Act Of Fraud": Team Uddhav
The Uddhav Thackeray-led Shiv Sena faction today said the Gujarat government cannot shirk its responsibility for the loss of lives in Morbi bridge collapse and asked whether it should be termed as an "act of fraud, conspiracy or a mere accident".
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Opposition Reminds PM Of His 2016 "Act Of Fraud" Taunt After Gujarat Bridge Tragedy
Calling the West Bengal Chief Minister "shameless", the PM had said she would have gladly cut the ribbon and claimed credit for the flyover on successful completion but is blaming it on the Left because it collapsed.
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4 From Gujarat Arrested For Duping Man Over PAN Card Update: Police
Four persons were arrested by Mumbai police from Surat in neighbouring Gujarat for their alleged involvement in duping people by seeking their details for PAN card update, an official said on Saturday.
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
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GST Officials Arrest Surat Couple For Tax Evasion Of 450 Crores
The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.
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Man, Sister Arrested For Cheating People Of Rs 2.92 Crore In Gujarat
The Economic Offences Wing (EOW) of the Ahmedabad city crime branch has arrested a man and his sister for allegedly duping several people of Rs 2.92 crore through ponzi schemes, officials said on Wednesday.
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CBI Files 4 Separate Cases Over Rs 940 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
-
Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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20,000 People Duped Of Rs 1,000 Crore In Rajasthan, 4 Arrested: Cops
Rajasthan Police has arrested four people for allegedly duping around 20,000 people in the state of Rs 1,000 crore in the name of investing their money in neighbouring Gujarat's Dholera city.
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Should Gujarat Bridge Tragedy Be Termed "Act Of Fraud": Team Uddhav
The Uddhav Thackeray-led Shiv Sena faction today said the Gujarat government cannot shirk its responsibility for the loss of lives in Morbi bridge collapse and asked whether it should be termed as an "act of fraud, conspiracy or a mere accident".
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Opposition Reminds PM Of His 2016 "Act Of Fraud" Taunt After Gujarat Bridge Tragedy
Calling the West Bengal Chief Minister "shameless", the PM had said she would have gladly cut the ribbon and claimed credit for the flyover on successful completion but is blaming it on the Left because it collapsed.
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4 From Gujarat Arrested For Duping Man Over PAN Card Update: Police
Four persons were arrested by Mumbai police from Surat in neighbouring Gujarat for their alleged involvement in duping people by seeking their details for PAN card update, an official said on Saturday.
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
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GST Officials Arrest Surat Couple For Tax Evasion Of 450 Crores
The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.
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Man, Sister Arrested For Cheating People Of Rs 2.92 Crore In Gujarat
The Economic Offences Wing (EOW) of the Ahmedabad city crime branch has arrested a man and his sister for allegedly duping several people of Rs 2.92 crore through ponzi schemes, officials said on Wednesday.
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CBI Files 4 Separate Cases Over Rs 940 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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Tax Raid At 23 Premises Of Gujarat Diamond Firm, Multi-Crore Fraud Suspected
The Central Board of Direct Taxes or CBDT today said the Income Tax Department has detected tax evasion worth crores of rupees in raids on a leading diamond manufacturer and exporter of Gujarat.
