fake gold

A 59-year-old man, Mohan Rai, has been arrested for allegedly defrauding a local businessman, Gaurav Soni, of Rs30 lakh by selling fake “excavated gold” in a scam so convincing that …

Five individuals, including three youths from Uttar Pradesh, were arrested in Morigaon district, Assam, for possessing fake gold. The operation took place on Tuesday night when police, acting on a …

In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the …

n a significant crackdown on counterfeit gold trafficking, Dhubri police arrested two individuals from Halakura market on Sunday. The suspects were allegedly involved in trafficking 1.5 kilograms of counterfeit gold. …

On October 19, the Gossaigaon police in Assam arrested two individuals involved in a fake gold scam. The arrested suspects were identified as Kurujat Ali from Lakshmipur and his associate, …

A gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three individuals, while the primary suspect remains at large. In total, …

On Wednesday, a goldsmith from Bijbehara, Anantnag, was arrested for fraud after counterfeit gold ornaments were discovered in his possession. The arrest followed a complaint lodged by Nisar Ahmad Bhat, …

Detectives from the Operations Support Unit have arrested Steve Okoth Odek, also known as David Bett, in connection with a fraudulent gold deal that scammed a foreign national out of …

by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to …