Former MLA's Wife Faces Charges in ₹163 Crore Cyber Fraud Case
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Summary
Porbandar Police filed a 3000-page chargesheet against the wife of an ex-MLA and four other accused in a ₹163 crore cyber fraud case. The fraudsters created fake companies across Porbandar, Jamnagar, ...
Key Details
Published
21 August 2025 at 05:00 am
Source
The 420
Channel
fake website
Victim Profile
NA
State
Gujarat
City
Porbandar
Amount Loss Range
> ₹10000000
Fraud Keywords
fake companiescurrent account fraudmoney launderingdigital transfersillegal withdrawalsdubai-based operativespolitical connectionbank account opening scam