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Rs 6.28 crore fraud case : Couple held for flouting bail norm, travelling abroad after claiming surrendered passports ‘missing’
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Rs 6.28 crore fraud case : Couple held for flouting bail norm, travelling abroad after claiming surrendered passports ‘missing’

The Indian Express·Kamaal Saiyed·about 1 month ago
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Surat fraud case involving Rs 6.28 crore has led to the arrest of a couple who allegedly violated Gujarat High Court bail conditions by travelling abroad using reissued passports. (File Photo) A COUPLE booked for fraud in Rajkot was arrested in Surat for travelling abroad on reissued passports after they reported their surrendered passports as part of a bail condition, as “missing”. They have been booked again under sections of fraud, the Passport Act and the Immigration and Foreigners Act. Ghanshyam Pambhar and his wife Ashmita from Lodhika in Rajkot launched a company by the name of Dhananjay Finance in 2021 and allegedly cheated several people of Rs 6.28 crore by assuring high returns in a short period.  They collected large sums of money from investors and when they turned up to collect their returns, the couple had wound up the company and moved to Mota Varachha in Surat .…

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