The V.P. Marg Police have arrested 33-year-old gold artisan Bishu Ramkrishna Mangal from East Midnapore, West Bengal, for allegedly breaching trust and fleeing with gold and diamond jewellery worth Rs19.5 …
jewellery fraud
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Fake Financial Services ScamsFinancial
Farida Arrested for Rs37.66 Lakh Jewellery Fraud in Mangaluru
by Ananya MehtaA woman named Farida from Kuppepadavu near Edapadavu has been arrested for allegedly defrauding jewellery stores in Shirva and uncovering a spree of similar crimes across Mangaluru and nearby towns. …
by Ananya Mehta -
In a major crackdown, Borivali Police have arrested a 39-year-old conman, Rakesh Bhimsen Bagla, for allegedly duping jewellers across Mumbai by selling and mortgaging gold-coated fake ornaments stamped with forged …
by Ananya Mehta -
A Jharkhand-based gang posing as utensil exchangers and duping rural women of their jewellery and money has been busted by the Mohanlalganj police in Lucknow. The gang was arrested on …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Minister Varthur Prakash Questioned in Jewellery Fraud Case
by Ananya MehtaFormer minister Varthur Prakash was questioned by the police on Tuesday morning in connection with a significant jewellery fraud case. The investigation stems from allegations involving Swetha Gowda, a woman …
by Ananya Mehta -
Debt Collection ScamsFinancial
Delhi Couple Arrested for Jewellery Scam Defrauding Pasighat Victims
by Ananya MehtaA Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case …
by Ananya Mehta