Mangaluru: A city-based jeweller, Arun Shet, has filed a complaint alleging that two men attempted to defraud him by offering fake diamonds along with forged certificates. The first accused, Ashraf, …
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lab-grown diamonds
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Fake Financial Services Scams
Two Diamond Traders Arrested in Rs6 Crore Cheating Case
by Ananya MehtaThe Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …
by Ananya Mehta