Ahmedabad: Gujarat’s Cyber Crime investigation is intensifying as several high-value fraud operations have been uncovered in recent months. Speaking on these developments, SP Rajdeepsinh Jhala of the Cyber Cell has highlighted the scale, sophistication and international reach of the cybercrime networks operating from and through Gujarat. According to SP Jhala, the latest crackdown exposed a […]
Gujarat High Court has given an important verdict in case of Surat’s hiprofile Rs 5400 crores hawala scam case. Accused Hawala operator Afroz Fatta has been granted relief by state High Court. The High Court has rejected Gujarat government’s plea.HC has admitted that Afroz Fatta has no role in Rs 5,400 crores hawala scam. The […]
Rupees 1016 crores worth of diamond scam exposed today. Big scam of Synthetic Diamond Import-Export have come to light. Rs 116 crores worth diamond scam caught in Sachin SEZ Special Economic Zone of Surat. Trade in synthetic diamonds instead of original diamonds. DRI Directorate of Revenue Intelligence arrested 3 persons with diamonds worth Rs 1.34 […]
