Articles tagged under: Scam

Court issues arrest warrant against absconding accused in Surat fake GST billing scam

June 19, 2024
Court issues arrest warrant against absconding accused in Surat fake GST billing scam

Surat: A local court has issued an arrest warrant against Altaf, alias Pappu Ashraf Rupani, in a fake GST billing case. The warrant follows a complaint filed by Pranav Patel of the A.B.C.D. Creation firm. Altaf fraudulently used documents to create bogus GST bills and claimed financial gains under the guise of a non-existent firm named Sumati Enterprise.Using documents obtained from Patel's scrap business, Altaf represented himself as Balvantbhai Arjanbhai Vora to secure GST registration and cre...Read More

Online Dani Data APK app swindled around Rs 125 crore from ordinary people in Banaskantha district

June 06, 2022
Online Dani Data APK app swindled around Rs 125 crore from ordinary people in Banaskantha district

Banaskantha: A mobile application by the name of ‘Dani Data’ has become talk of the town in Banaskantha district after it swindled Rs 125 crore from lakhs of people who invested their money in this app on the promise of doubling it in the shortest possible time. People who came into contact with each other would share the link for the app, which promised to double people’s money quickly. After receiving crores of rupees from people in the greed that it would be doubled in no time, the a...Read More