Recent developments in the extradition of Mehul Choksi, the background of his case, and the preparations being made in India for his arrival. Mehul Choksi is an Indian-born businessman, a diamond merchant and promoter of the jewellery group Gitanjali Gems. He is alleged to be a key accused in the massive bank fraud involving Punjab National Bank (PNB) […]
Surat based engineer named Pratik Shah (also known as Abhijit or Prateek Nilesh Shah) was arrested in a joint operation by the Surat PCB Prevention of Crime Branch and SOG Special Operation Group.The raid conducted at his flat in the Rander area of Surat, specifically near Zaghadiya Chowki or in Samor Residency. Ready-made fake visa […]
On Vote Chori allegations by BJP government GPCC Gujarat Congress Pradesh Committee President has provided some factual information and stated that In Choryasi constituency of Navsari Lok Sabha, out of total of 6.09 lakh voters, verification of 40% (i.e. 2.40 lakh voters) revealed that 12.03% (i.e. 30,000 voters) were fake, false, or suspicious leading to […]
Ahmedabad, August 05, 2025: HDFC Bank, India’s largest private sector bank, advises customers to remain vigilant against APK (Android Package Kit) frauds. The aim is to increase awareness about such frauds to safeguard customers. In an APK scam, fraudsters typically use social engineering tactics by impersonating bank employees or government officials. This involves the recipient […]
Recently ED The Directorate of Enforcement Mumbai has attached immovable and movable properties worth Rs. 97.79 Crores belonging to Raj Kundra. He was booked under provisions of PMLA, 2002 in Bitcoin investment fraud case.The attached properties include residential apartment located in Juhu presently in the name of Bollywood actor Shilpa Shetty, bunglow at Pune and […]
Celebrates 75 years of independence by inspiring Indians to practise safe banking habits · Ms. Anuradha Menon of Lola Kutty fame will be the protagonist of this campaign Ahmedabad, August 16, 2022: HDFC Bank today announced that the Bank will celebrate 75 years of India’s independence by launching a new campaign, ‘Vigil Aunty’, which will encourage people across […]
Today in Ahmedabad, report on financial scam worth lakhs of rupees in Airways company has come to light. One Turbo Megha Airways company was operating from Ahmedabad. The Hyderabad based company had appointed Amitkumar Sinha as Manager in 2018 to look handle Air Tickets, money collection and passenger facilitation. Compnay has filed complaint against Manager […]
Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]
Rs 2,654 crores bank fraud: Bhatnagars of DPIL sent to judicial custody till May 3 In Rs 2,654 crores bank fraud, Bhatnagars were sent to judicial custody till May 3. Today Suresh Bhatnagar, Amit Bhatnagar and Sumit Bhatnagar of DPIL Diamond Power Infrastructure Ltd of Vadodara were sent to judicial custody. Next hearing will be […]
ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]
