Jewellery Fraud
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Thane Jewellery Trader Loses Rs 14 Lakh In Gold Sale Fraud
Six accused allegedly cheated a jewellery trader of Rs 14 lakh in Thane under gold sale pretext.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
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UP Man's Marriage Scam: 3 Wives In 6 Years, Lakhs In Dowry. He's Not Done Yet
In stories about marriage fraud, people often talk about "runaway brides." But in Uttar Pradesh's Jhansi district, a different story has surfaced, this time involving a groom, who in just six years, allegedly married three women and took dowry
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
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Minutes Before Marriage, UP Bride-To-Be Vanishes With Rs 3.5 Lakh In Jewellery
A bridegroom waiting to register his marriage in a court in Uttar Pradesh was in for a shock when he found that his bride-to-be was a thief, who escaped with jewellery worth Rs 3.5 lakh that was gifted to her by his family.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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UP Bride Takes Bathroom Break Mid-Wedding, Runs Away With Cash, Jewellery
The drama unfolded at the Shiv Temple in Gorakhpur's Bharohiya where a man was undergoing the rituals for his second marriage, having lost his first wife.
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"This Isn't Fair To Us": Avneet Kaur Accused Of Fraud By Jewellery Brand
Actor and social media influencer Avneet Kaur has been accused of fraud by a jewellery brand, Rang. The company has released screenshots of their conversations with the actress, alleging a breach of contract.
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
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Thane Jewellery Trader Loses Rs 14 Lakh In Gold Sale Fraud
Six accused allegedly cheated a jewellery trader of Rs 14 lakh in Thane under gold sale pretext.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
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UP Man's Marriage Scam: 3 Wives In 6 Years, Lakhs In Dowry. He's Not Done Yet
In stories about marriage fraud, people often talk about "runaway brides." But in Uttar Pradesh's Jhansi district, a different story has surfaced, this time involving a groom, who in just six years, allegedly married three women and took dowry
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
-
Minutes Before Marriage, UP Bride-To-Be Vanishes With Rs 3.5 Lakh In Jewellery
A bridegroom waiting to register his marriage in a court in Uttar Pradesh was in for a shock when he found that his bride-to-be was a thief, who escaped with jewellery worth Rs 3.5 lakh that was gifted to her by his family.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
UP Bride Takes Bathroom Break Mid-Wedding, Runs Away With Cash, Jewellery
The drama unfolded at the Shiv Temple in Gorakhpur's Bharohiya where a man was undergoing the rituals for his second marriage, having lost his first wife.
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"This Isn't Fair To Us": Avneet Kaur Accused Of Fraud By Jewellery Brand
Actor and social media influencer Avneet Kaur has been accused of fraud by a jewellery brand, Rang. The company has released screenshots of their conversations with the actress, alleging a breach of contract.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
Cash, Jewellery Worth Over 6 Crores Seized in Nagpur Investment Fraud Case
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
