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Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
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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Mumbai Police Arrest One More Person In Diamond Trader's Murder
One more person was arrested Wednesday in connection with the kidnapping and killing of diamond trader Rajeshwar Udani.
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Mumbai Police Makes Third Arrest In Diamond Trader's Murder
The Mumbai Police today arrested a 20-year-old man who was allegedly driving the car used in the abduction of slain diamond trader Rajeshwar Udani.
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2 Arrested, Actress Questioned After Diamond Trader Found Dead In Forest
A former aide of a Maharashtra minister and a policeman were among those arrested in connection with the murder of a diamond trader, who was found dead in a forest in Maharashtra's Raigad district two days ago, the police said.
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Diamond Trader Murder: Minister's Ex-Aide Arrested, TV Actress Detained
A politician was arrested and a prominent model-cum-television actress wasinterrogated and detained by Mumbai Police following the mysterious murder of a diamond merchat, Rajeshwar Udani, officials said on Saturday.
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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CBI Moves Plea To Attach Nirav Modi's UK Bank Account
A special CBI court in Mumbai on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to attach a bank account of beleaguered diamond trader Nirav Modi, a key accused in the Rs 12,700-crore fraud in the Punjab National Bank (PNB).
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PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul Choksi and others ...
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Mehul Choksi, "Pappu Of Diamond Trade", Owns 22 Companies
Mehul Choksi - the main accused in Rs 11,300 crore bank fraud along with his nephew Nirav Modi -- was known as "Pappu" among diamond traders. It was a nickname he had from his growing years in Palanpur, a small town in Gujarat. The man, who started as a trader in Mumbai, went on to own 22 companies and became a regular in Bollywood circuit - unusu...
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2 Mumbai Cops Arrested For Diamond Heist, CCTV Footage Nails Them
Two Mumbai policemen are among four arrested for a diamond heist on the basis of CCTV footage that shows them assaulting the jeweler who was robbed.
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Mumbai Police Foil Plan To Loot Diamond Traders; 6 Arrested
Six persons were arrested after police thwarted a gang's plan to loot diamond and gold traders in suburban Matunga in Mumbai, a senior official said today.
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Thieves steal Rs 2 cr diamonds, damage CCTV before fleeing
Diamonds worth Rs 2 crore were stolen from the office of a diamond merchant at Opera House over the weekend. When the trader went to his office on Monday morning, he was left aghast when the safe containing the jewels had been broken into and his valuables missing.
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Diamonds worth Rs 2 cr burgled from Mumbai trader's office
A trader's office was burgled of diamonds worth around Rs 2 crore at Opera House area in south Mumbai, police said.
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17-yr-old steals Rs 7.5 lakh from home for chat lover
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...
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Held in China for over a year, 12 diamond traders back in India
There's relief for the families of 12 diamond traders who have returned to Mumbai after being released by a Chinese court last month.
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Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
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.
-
Mumbai Police Arrest One More Person In Diamond Trader's Murder
One more person was arrested Wednesday in connection with the kidnapping and killing of diamond trader Rajeshwar Udani.
-
Mumbai Police Makes Third Arrest In Diamond Trader's Murder
The Mumbai Police today arrested a 20-year-old man who was allegedly driving the car used in the abduction of slain diamond trader Rajeshwar Udani.
-
2 Arrested, Actress Questioned After Diamond Trader Found Dead In Forest
A former aide of a Maharashtra minister and a policeman were among those arrested in connection with the murder of a diamond trader, who was found dead in a forest in Maharashtra's Raigad district two days ago, the police said.
-
Diamond Trader Murder: Minister's Ex-Aide Arrested, TV Actress Detained
A politician was arrested and a prominent model-cum-television actress wasinterrogated and detained by Mumbai Police following the mysterious murder of a diamond merchat, Rajeshwar Udani, officials said on Saturday.
-
Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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CBI Moves Plea To Attach Nirav Modi's UK Bank Account
A special CBI court in Mumbai on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to attach a bank account of beleaguered diamond trader Nirav Modi, a key accused in the Rs 12,700-crore fraud in the Punjab National Bank (PNB).
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PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul Choksi and others ...
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Mehul Choksi, "Pappu Of Diamond Trade", Owns 22 Companies
Mehul Choksi - the main accused in Rs 11,300 crore bank fraud along with his nephew Nirav Modi -- was known as "Pappu" among diamond traders. It was a nickname he had from his growing years in Palanpur, a small town in Gujarat. The man, who started as a trader in Mumbai, went on to own 22 companies and became a regular in Bollywood circuit - unusu...
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2 Mumbai Cops Arrested For Diamond Heist, CCTV Footage Nails Them
Two Mumbai policemen are among four arrested for a diamond heist on the basis of CCTV footage that shows them assaulting the jeweler who was robbed.
-
Mumbai Police Foil Plan To Loot Diamond Traders; 6 Arrested
Six persons were arrested after police thwarted a gang's plan to loot diamond and gold traders in suburban Matunga in Mumbai, a senior official said today.
-
Thieves steal Rs 2 cr diamonds, damage CCTV before fleeing
Diamonds worth Rs 2 crore were stolen from the office of a diamond merchant at Opera House over the weekend. When the trader went to his office on Monday morning, he was left aghast when the safe containing the jewels had been broken into and his valuables missing.
-
Diamonds worth Rs 2 cr burgled from Mumbai trader's office
A trader's office was burgled of diamonds worth around Rs 2 crore at Opera House area in south Mumbai, police said.
-
17-yr-old steals Rs 7.5 lakh from home for chat lover
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...
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Held in China for over a year, 12 diamond traders back in India
There's relief for the families of 12 diamond traders who have returned to Mumbai after being released by a Chinese court last month.
