The Live Ahmedabad
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured

The Live Ahmedabad

  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
CrimeGujarat

College Dropouts From Gujarat Make Rs 60 Crore In 3 Months

by TLAteam December 30, 2023December 30, 2023
written by TLAteam December 30, 2023December 30, 2023
College Dropouts From Gujarat Make Rs 60 Crore In 3 Months

Two college dropouts From Gujarat amassed Rs 60 crore in three months by cheating people whom they had lured with the offer of money to carry out online tasks.The kingpin is believed to be holed up in London.

Business News

The arrested accused has been identified as Rupesh Pravikumar Thakkar (33) and Pankajbhai Govardhan Oad (34), both from Gujarat, and froze Rs 1.1 crore in a bank account maintained by them. The police scrutinised 32 bank accounts and found that there were transactions of Rs 60 crore and more in just two to three months.

Thirty-three debit and credit cards, 32 bank accounts all over India, six high-end mobile phones, 28 SIM cards, rubber stamps, fake agreements and various other documents have been recovered from them.

The police stumbled upon the scam while probing an online fraud case of Rs 2.45 lakh. The victims are spread across the country.
The police said that the money had been deposited by several gullible victims from across India.

0 comment
previous post
Ayodhya: Gujarat-based group to offer replica of mythical ‘Ajay baan’ at Ram Temple
next post
28th Inter IIT Staff Sports Meet at IIT Gandhinagar witnessed the athletic ability of faculty and staff members

You may also like

Surat businessman gets notice after Operation Sindoor-themed installation...

June 5, 2025

Pre-monsoon rains to continue in Gujarat, including Ahmedabad,...

June 5, 2025

Sachivalaya to Spend ₹110 Crore on AC Upgrade,...

June 3, 2025

Gujarat Govt to Build Operation Sindoor Memorial Park...

June 3, 2025

Chanda Patel Becomes First Female Filmmaker from the...

June 3, 2025

Gujarat’s GST Collection Rises 20% in May, Beats...

June 3, 2025

Rain Expected in Some Parts of Gujarat This...

June 2, 2025

Demolition Work Begins in Jamnagar, Gujarat

June 2, 2025

183 new COVID-19 cases in 10 days; Gujarat...

May 30, 2025

Fire broke out near Surat airport runway, flights...

May 30, 2025

Leave a Comment Cancel Reply

Save my name, email, and website in this browser for the next time I comment.

Business News

Recent Posts

  • Shakti Mohan Sizzles in Bikini Looks

    June 5, 2025
  • Surat businessman gets notice after Operation Sindoor-themed installation causes traffic snarls

    June 5, 2025
  • DEO: Schools can’t force parents to buy uniforms or books from one shop

    June 5, 2025
  • Two trucks catch fire after crash near Ahmedabad expressway

    June 5, 2025
  • Big changes by Indian Railways to fix Tatkal ticket scams and ease booking hassles

    June 5, 2025
December 2023
MTWTFSS
 123
45678910
11121314151617
18192021222324
25262728293031 
« Nov Jan »
The Live Ahmedabad
Footer Logo
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms of use
  • Advertise with Us
  • Work With Us
  • Contact Us

© 2021 - The Live Ahmedabad. All Rights Reserved.