Tokkottu police have arrested six people in connection with a major fraud involving fake gold ornaments at a local finance firm, while one suspect remains on the run. The accused …
fake gold
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Fake Financial Services ScamsFinancial
Dispur Police Bust Fake Currency & Gold Scam in Assam
by Ananya MehtaDispur Police conducted a raid near the Zoo area following specific intelligence inputs and recovered counterfeit currency worth Rs36,45,000 from a rented house. Officers also seized a printer, specialized machine …
by Ananya Mehta -
Shirva (Udupi): The Shirva police have arrested five individuals for allegedly defrauding banks by pledging fake gold ornaments as genuine collateral to obtain loans. The accused have been identified as: …
by Ananya Mehta -
After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold …
by Ananya Mehta -
Berhampur police have arrested three men, including one from Uttar Pradesh, for allegedly cheating banks of around Rs 24 lakh by mortgaging fake gold ornaments to secure loans in the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shivaji Gaikwad 2 Others Held in Manipur Fake Gold Racket
by Ananya MehtaIn a significant crackdown on counterfeit gold smuggling, three men suspected of being part of an interstate fake gold racket were arrested on Sunday in the Hangoon area of Kakching …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Rs30 Lakh Scam Involving Fake Excavated Gold
by Ananya MehtaA 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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. …
by Ananya Mehta