Diamond Trader Cheated
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Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
- Tuesday June 6, 2023
- Mumbai News | Press Trust of India
Mumbai police have registered an offence against three persons, including the owner of a construction company, for allegedly cheating a diamond merchant of Rs 5.37 crore in a property deal, an official said on Tuesday.
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Man Cheats Gujarat Trader By Replacing Diamonds With Gutka Packets
- Sunday May 7, 2023
- Surat News | Press Trust of India
A man was arrested for allegedly cheating a diamond trader in Gujarat's Surat city by replacing the precious stones worth Rs 32 lakh kept in parcels with gutka packets, an official said.
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Gold Prices Rise On Token Buying On Dhanteras: 10 Things To Know
- Monday November 5, 2018
- Business | NDTV Profit Team
Gold prices rose by Rs 40 to Rs 32,690 per 10 gram as retailers and jewellers made token buying on the occasion of Dhanteras, reported news agency Press Trust of India (PTI). Buying gold, silver and other metals is considered to be auspicious on Dhanteras. The upside, however, was limited on account of weak global cues. Gold sales are expected to ...
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In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
- Tuesday February 27, 2018
- India News | Reported by Sunetra Choudhury, Edited by Shuchi Shukla
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
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17-yr-old steals Rs 7.5 lakh from home for chat lover
- Monday January 9, 2012
- Mumbai News | mid-day.com
The Byculla police on Saturday evening arrested a real life Ricky Bahl for cheating a 17-year-old diamond trader's daughter of valuables and cash worth Rs 7.5 lakh. Gopal Rajan Bhasin (21) met his victim on BlackBerry Messenger (BBM) and fooled her into believing that he was in love with her. Initially, Gopal had introduced himself to the victim as...
- www.ndtv.com
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Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
- Tuesday June 6, 2023
- Mumbai News | Press Trust of India
Mumbai police have registered an offence against three persons, including the owner of a construction company, for allegedly cheating a diamond merchant of Rs 5.37 crore in a property deal, an official said on Tuesday.
- www.ndtv.com
-
Man Cheats Gujarat Trader By Replacing Diamonds With Gutka Packets
- Sunday May 7, 2023
- Surat News | Press Trust of India
A man was arrested for allegedly cheating a diamond trader in Gujarat's Surat city by replacing the precious stones worth Rs 32 lakh kept in parcels with gutka packets, an official said.
- www.ndtv.com
-
Gold Prices Rise On Token Buying On Dhanteras: 10 Things To Know
- Monday November 5, 2018
- Business | NDTV Profit Team
Gold prices rose by Rs 40 to Rs 32,690 per 10 gram as retailers and jewellers made token buying on the occasion of Dhanteras, reported news agency Press Trust of India (PTI). Buying gold, silver and other metals is considered to be auspicious on Dhanteras. The upside, however, was limited on account of weak global cues. Gold sales are expected to ...
- www.ndtv.com/business
-
In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
- Tuesday February 27, 2018
- India News | Reported by Sunetra Choudhury, Edited by Shuchi Shukla
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
- www.ndtv.com
-
17-yr-old steals Rs 7.5 lakh from home for chat lover
- Monday January 9, 2012
- Mumbai News | mid-day.com
The Byculla police on Saturday evening arrested a real life Ricky Bahl for cheating a 17-year-old diamond trader's daughter of valuables and cash worth Rs 7.5 lakh. Gopal Rajan Bhasin (21) met his victim on BlackBerry Messenger (BBM) and fooled her into believing that he was in love with her. Initially, Gopal had introduced himself to the victim as...
- www.ndtv.com