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
Ahmedabad City

Ahmedabad cyber crime police bust Rajasthan-based gang involved in Aadhaar fraud, bank scams

by TLAteam February 14, 2025February 14, 2025
written by TLAteam February 14, 2025February 14, 2025
Ahmedabad cyber crime police bust Rajasthan-based gang involved in Aadhaar fraud, bank scams

The Ahmedabad Cyber Cell has arrested 11 individuals from Rajasthan involved in illegally altering Aadhaar card addresses and opening bank accounts for fraudulent transactions. The gang allegedly provided these accounts to Chinese cybercriminals, facilitating large-scale financial scams across multiple states, including Gujarat, Rajasthan, Maharashtra, and Karnataka.

Business News

Following intelligence reports, a raid was conducted at House No. C-705, Pashva Residency, Chandkheda, Ahmedabad, where several individuals were found involved in cyber fraud. Upon questioning, one of them, Suresh Jagdish Bishnoi, identified himself as the leader, revealing that all others were from Jodhpur, Rajasthan.

During interrogation, it was discovered that these individuals had been opening multiple bank accounts using fraudulent Aadhaar cards in Ahmedabad and were handing over all banking materials—passbooks, chequebooks, and ATM cards—to Bishnoi. These materials were then sent to Sunil Virani, the mastermind operating from Jodhpur.

Further scrutiny of the Aadhaar cards revealed six instances of manipulated addresses, where the original data had been altered using OTP verification.

0 comment
previous post
Ahmedabad PRL scientists discover new alien planet, 263 times larger than Earth
next post
Surat police impound 20 luxury cars, summon 11 students after viral farewell rally

You may also like

Ahmedabad girl missing for six years found by...

July 18, 2025

Ahmedabad to enjoy a weekend full of poetry,...

July 18, 2025

Is Ahmedabad really the ‘Cleanest Big City’? Heritage...

July 18, 2025

AMC’s 10-year security bill: ₹244 crore for guards...

July 18, 2025

Finance and Grooming Workshops Held at CC Sheth...

July 18, 2025

Adalaj-Khoraj Bridge Closed for 2 Months Due to...

July 18, 2025

MICA to Launch India’s First School of Applied...

July 18, 2025

Swachh Survekshan 2024–25: Ahmedabad Declared ‘Cleanest Big City’...

July 17, 2025

Rakhi Sales in Ahmedabad Expected to Cross ₹200...

July 17, 2025

Statewide Crackdown on Road Contractors After Gambhira Bridge...

July 17, 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

  • 80 private schools received bomb threats

    July 18, 2025
  • Ahmedabad girl missing for six years found by Khambhat anti-human trafficking team

    July 18, 2025
  • Ahmedabad to enjoy a weekend full of poetry, movies, comedy, and exhibitions

    July 18, 2025
  • Is Ahmedabad really the ‘Cleanest Big City’? Heritage sites still remain dirty

    July 18, 2025
  • AMC’s 10-year security bill: ₹244 crore for guards and bouncers

    July 18, 2025
February 2025
MTWTFSS
 12
3456789
10111213141516
17181920212223
2425262728 
« Jan Mar »
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.