Puducherry Police have arrested three men for pledging fake gold jewellery worth Rs 10 lakh at a jewellery showroom in Mudaliyarpet. The accused include Sureshkumar (33) of Kottur, Chennai—brother of …
jewellery fraud
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Burglary and TheftFake Financial Services ScamsFinancial
Santosh Kumar Sao Arrested for Fake Gold Ring Scam
by Ananya MehtaA 39-year-old man from Ranchi, Santosh Kumar Sao, was arrested by Plant Site police in Rourkela on Thursday afternoon for attempting to sell fake hallmark gold jewellery and stealing a …
by Ananya Mehta -
The Beed Police have arrested Vilas Udavant, a goldsmith, for allegedly defrauding the Bank of Baroda by depositing fake gold and silver under a gold loan scheme. Udavant was traced …
by Ananya Mehta -
Gomtinagar police have arrested Komal Srivastava, a woman employee at a leading jewellery firm, for allegedly stealing nearly 2.5 kg of gold ornaments over a span of four years. The …
by Ananya Mehta -
A 44-year-old mechanic from Hosur, S. Madhavan, was arrested by Vaniyambadi Town police in Tirupattur on Sunday after he pledged fake gold jewellery and fraudulently took Rs1.5 lakh in cash …
by Ananya Mehta -
Burglary and Theft
Sonbhadra Police Arrest Four Gold Theft Fraudsters After Gunfight
by Ananya MehtaFour fraudsters involved in stealing gold by posing as jewellery cleaners were arrested following an exchange of fire with police in Sonbhadra district on Monday. During the encounter, two suspects …
by Ananya Mehta -
Amasebailu police have arrested a man who allegedly cheated a jewellery store by showing a fake NEFT payment slip and walking away with gold rings worth thousands of rupees. The …
by Ananya Mehta -
In a swift and meticulous investigation, the Railway Protection Force (RPF) Bhusaval Division of Central Railway arrested Mumbai jeweller Sagar Parekh (40) and three of his associates for orchestrating a …
by Ananya Mehta -
Burglary and Theft
Dilip and Vikram Jain Arrested for Rs 3 Crore Gold Theft in Kalbadevi
by Ananya MehtaLT Marg police arrested Dilip Sampatraj Jain (44), a sales executive, and his brother Vikram Sampatraj Jain (44) for allegedly misappropriating 3.5 kg of gold jewellery worth Rs 3 crore …
by Ananya Mehta -
L T Marg police have arrested Dilip Sampatraj Jain (44), a resident of Bhiwandi, in connection with a massive jewellery fraud involving over Rs 3 crore worth of gold ornaments …
by Ananya Mehta