Ghanshyam Pambhar and Ashmita Pambhar, a couple from Lodhika in Rajkot, Gujarat, were arrested in Surat for traveling abroad on reissued passports after claiming their surrendered passports were missing, violating their bail conditions. They had previously launched a company named Dhananjay Finance in 2021, allegedly cheating several investors out of ₹6.28 crore by promising high returns. After receiving anticipatory bail from the Gujarat High Court, which required them to surrender their passports and not leave the country, their fraudulent activities were uncovered when a victim, lawyer Ashok Koyani, reported their travel to Dubai and other countries. Investigations revealed that the couple had filed false missing passport reports at the Dindoli police station in Surat, allowing them to obtain new passports. The Surat police seized these new passports and charged the couple under various sections of the Indian Penal Code and the Passport Act. They are currently in police custody as investigations continue to uncover any additional accomplices in their fraudulent scheme.