Two youths from Satna district, Vikas Patel and Kamal Nayan, were arrested by Pardesipura police in Indore for duping shopkeepers through fake online transactions. The accused had been living in …
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jewellery scam
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Burglary and TheftFake Financial Services ScamsFinancial
BKC Police Arrest Rakesh Lilani, Mohd Hanif, Vikrant Parekh in Gold Fraud
by Ananya MehtaThe BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …
by Ananya Mehta -
Investment Scams
Jeweller Kushal Rathod Arrested for Defrauding 90+ People of Rs4 Cr
by Ananya MehtaA Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved …
by Ananya Mehta -
Fake Financial Services Scams
Shwetha Gowda Arrested for Gold Theft from Jeweller in Bengaluru
by Ananya MehtaShwetha Gowda, a 26-year-old woman from Bagalagunte, has been arrested by the Commercial Street police for allegedly defrauding a prominent jewellery shop and stealing nearly 3 kilos of gold, valued …
by Ananya Mehta
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