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 […]
Tag: scam
ED raids ex-Axis fund manager in Rs 200-crore front running activities
Viresh Joshi, former chief trader and fund manager at Axis Mutual Fund, was arrested by the ED Enforcement Directorate on August 2, 2025, under the PMLA Prevention of Money Laundering Act for alleged money laundering linked to front-running trades. ED launched multi-city raids on August 1 and 2 across Delhi, Mumbai, Gurugram, Ludhiana, and notably Ahmedabad, Bhavnagar, […]
BJP’s “Chanda Do… Dhandha Lo” scam in Canal Work Order allocation blame Manish Doshi of Congress
Another scam of BJP’s “Chanda Do… Dhandha Lo” policy exposed by Gujarat Congress.· Shivalaya Infra, Built Inferior Canals poorly, deposited Rs 38 lakhs and AB Patel deposited Rs 7 lakhs to BJP· Rs 225 crores worth of Massive Corruption Loopholes even Before Water Released in Chhota Udepur CanalsIn 3 Talukas of Chhota Udepur District, Under […]
BJP Ruled Scam Schemes Nal Se Jal, MGNREGA, GIDC Contract Irregularities worth Crores exposed by Amit Chavda of Gujarat Congress
Today in a Press Conference at Gujarat Legislative Assembly at Gandhinagar, Leader of Opposition from Congress party, Amit Chavda said that for the last 3 decades, corruption has become a norm in Gujarat under BJP Rule, Commission System is prevailing, with the Blessings of the People running Government without any Shame or Fear, People’s Tax […]
Amit Chavda of Congress demand CBI probe in MGNREGA scam of Panchmahal district
Amit Chavda of Gujarat Congress demand from Prime Minister CBI, ED and Income Tax probe of state-wide MGNREGA scam Involvement of big BJP leaders in corruption worth crores of rupees in MGNREGA scheme in Panchmahal district. Bills worth crores of rupees for material were paid in many villages of Jambughoda taluka without any laborers. Corruption […]
Amit Chavda of Congress slam BJP government for MGNREGA scam at Dahod exceeding Rs 100 Cr
Today Amit Chavda of Gujarat Congress informed about comprehensive corruption in 30 years of BJP Bharatiya Janta Party rule, exceeding Rs 100 crores scam through MGNREGA (Mahatma Gandhi National Rural Employment Guarantee Act, 2005 ensuring minimum 100 days of wag employment in rural househholds) in Dahod. Chavda insist on independent formation of SIT comprising of […]
Khyati Multi Hospital PMJAY scam: Main accused Kartik Patel’s bail granted
Khyati Multi specialty Hospital Main accused Kartik Patel’s two days bail has been granted by Rural court In Ahmedabad. Kartik’s bail was requested for the purpose for making land sell deed. Kartik Jasu Patel is the last one among the nine accused to be arrested in the PMJAY racket scam. Two people died in forceful […]
Surat Police exposed biggest Aadhar and PAN card scam
In Surat city, Kapodra police has exposed a big scam of Aadhaar card update. In which bogus signature and stamp of Varachha MLA were used. Police has also arrested an accused in connection with the scam. DCP Alok Kumar has shared all information in a media press conference. The entire racket of updating Aadhaar card […]
PM Modi is using SEBI to safeguard Adani blames AICC Mahila Congres President Alka Lamba
Today in Ahmedabad, A press conference was addressed by AICC All India Mahila Congress President and National Spokesperson Alka Lamba at Rajiv Gandhi Bhavan. Gujarat Congress spokesman Dr Manish Doshi was also present on the occasion. AICC President blamed PM Modi for using SEBI to safeguard his A1 friend, Adani. She further said that PM […]
Special CBI Court rejects bail of Godhra NEET paper leak accused
Special CBI court has rejected regular bail plea of Dixit Patel, accused principal and trustee of Jay Jalaram School of Godhra,. Dixit was arrested by the CBI in connection with NEET paper leak scam. The court, in view of gravious crime, outright rejected bail to the accused. The court observed, “This is a serious crime […]