gold fraud

The Special Task Force (STF) in Patna has arrested Kundan, a man from the Digha area accused of running a gold scam. Authorities recovered six gold chains from his possession. …

A 42-year-old man, P P Ismail, has been arrested in Kochi for his role in a large-scale gold loan fraud. The suspect, from Ussanmukku in Edayakkad, had been evading authorities …

The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals, including a gold jewellery appraiser, for defrauding Canara Bank, Mint branch, of Rs2.38 crore by pledging …

LT Marg police have arrested sales executive Dilip Sampatraj Jain (44) and his brother Vikram Sampatraj Jain (44) for allegedly misappropriating 3.5 kg of gold jewellery worth Rs3 crore from …

Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …

Jayanagar police on Monday arrested a 40-year-old goldsmith for allegedly cheating a Bengaluru-based jeweller of 8.3 kg of gold bullion entrusted to him for designing ornaments in April this year. …

PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …

GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …

A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …

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 …