Duping Jeweller
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Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
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Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
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Man Arrested From Punjab For Cheating Jeweller Of Gold Worth Rs 6 Crore
A 42-year-old man was arrested for allegedly duping a Punjab-based jeweller of 10 kilogrammes of gold worth Rs 6 crore, police said today.
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5 Irani Gang Members Arrested For Duping Man In Delhi
The Delhi Police arrested five members of the Irani gang during an Interstate operation, for masquerading as CBI officers and allegedly duping a jeweller by stealing gold jewellery from his shop at Karol Bagh in June while one person is absconding.
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Conman Posing As Sadhu Cheats Jeweller's Wife Of Rs 1.75 Crore, Arrested
A conman masquerading as a sadhu was arrested in Rishikesh for allegedly duping a jeweller's wife of cash and jewellery worth around Rs 1.75 crore, police said on Monday.
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14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
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Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to have duped thousands of investors, officials said on Thursday.
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Con Men Steal Rs 28 Lakh From Jeweller's Employees
A gang of con men duped two employees of a city-based jeweller of a bag containing more than Rs 28 lakh outside a bank on Tuesday, police said.
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26 held for duping women; jewellery worth Rs 65 lakh recovered
City police have uncovered a racket by a gang in duping gullible women under the guise of police personnel and relieving them of gold ornaments with the arrest of 26 persons in Bidar recently and recovered jewellery valued at Rs 65 lakh from them. The gang members posing themselves as policemen, officials from CCB or CID used to target lone women ...
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Man dupes jeweller to fund divorce case
In an incident reported from Chanakyapuri area, a man was nabbed by the police for cheating a jeweller and making off valuables worth two lakh rupees. The accused took the idea from a Bollywood flick, as he needed money to hire a lawyer to fight a divorce case filed by his wife and to repay debt that he had taken from his landlord and friends. But ...
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Posing as businessmen, duo dupes jewellers
In an unprecedented turn of events, two conmen duped jewellers across the city, as well as some from outside, of crores of rupees by posing as legitimate businessmen.
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Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
-
Gold Robbed From Jewellery Store Owner By Fake GST Inspectors Recovered
Days after a 42-year-old man was arrested for allegedly duping a jeweller of 10 kilogrammes of gold worth Rs 6 crore, police have recovered two kilogrammes of gold following raids in Punjab's Ludhiana, officials said on Wednesday.
-
Man Arrested From Punjab For Cheating Jeweller Of Gold Worth Rs 6 Crore
A 42-year-old man was arrested for allegedly duping a Punjab-based jeweller of 10 kilogrammes of gold worth Rs 6 crore, police said today.
-
5 Irani Gang Members Arrested For Duping Man In Delhi
The Delhi Police arrested five members of the Irani gang during an Interstate operation, for masquerading as CBI officers and allegedly duping a jeweller by stealing gold jewellery from his shop at Karol Bagh in June while one person is absconding.
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Conman Posing As Sadhu Cheats Jeweller's Wife Of Rs 1.75 Crore, Arrested
A conman masquerading as a sadhu was arrested in Rishikesh for allegedly duping a jeweller's wife of cash and jewellery worth around Rs 1.75 crore, police said on Monday.
-
14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
-
Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to have duped thousands of investors, officials said on Thursday.
-
Con Men Steal Rs 28 Lakh From Jeweller's Employees
A gang of con men duped two employees of a city-based jeweller of a bag containing more than Rs 28 lakh outside a bank on Tuesday, police said.
-
26 held for duping women; jewellery worth Rs 65 lakh recovered
City police have uncovered a racket by a gang in duping gullible women under the guise of police personnel and relieving them of gold ornaments with the arrest of 26 persons in Bidar recently and recovered jewellery valued at Rs 65 lakh from them. The gang members posing themselves as policemen, officials from CCB or CID used to target lone women ...
-
Man dupes jeweller to fund divorce case
In an incident reported from Chanakyapuri area, a man was nabbed by the police for cheating a jeweller and making off valuables worth two lakh rupees. The accused took the idea from a Bollywood flick, as he needed money to hire a lawyer to fight a divorce case filed by his wife and to repay debt that he had taken from his landlord and friends. But ...
-
Posing as businessmen, duo dupes jewellers
In an unprecedented turn of events, two conmen duped jewellers across the city, as well as some from outside, of crores of rupees by posing as legitimate businessmen.
