Diamond Trader Cheated

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.

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.

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 ...

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...

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...

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.

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.

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 ...

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...

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...