Porbandar man held for laundering cyberfraud proceeds | Surat News

Divyesh Meghnathi in the custody of Cybercrime police Surat: Cybercrime police arrested a 27-year-old man from Porbandar for allegedly providing bank accounts to an international cyberfraud network and converting money obtained through crime into the stablecoin USDT and transferring it to cryptocurrency wallets.The accused, Divyesh Meghnathi, was arrested after a technical investigation and the court…

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Share trader kidnapped over ₹15L dues | Surat News

Surat: A 27-year-old share trader was allegedly kidnapped by three persons in the city on Tuesday following a dispute over business dealings involving dues of around Rs15 lakh, police said on Wednesday. Adajan police have registered an FIR and formed multiple teams to trace the man.According to the police complainant, Pramod Patwa (49), who operates…

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