Trader flees with diamonds worth ₹26 crore
9 months ago

Trader flees with diamonds worth ₹26 crore

Hindustan Times  

MUMBAI: A diamond trader from Malad has been booked by the Bandra Kurla Complex police in two separate First Information Reports for allegedly cheating two diamond traders of around ₹26 crore. “He took a 1685.92-carat cut and polished diamonds, princess cut fancy diamonds valued at around ₹21 crore in the first case,” said the police officer. In the second case, he took diamonds worth ₹4.49 crore from complainant, Nirav Parekh, proprietor of Aneri Jewellers Diamond Company, and his other friends who have offices in Bharat Diamond Bourse in BKC. “In the second case the accused had taken diamonds since October last year from Parekh and others three types of different company diamonds valued around ₹4.49 crore to sell but neither returned the diamonds nor gave the cash,” said the police officer.

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History of this topic

Man booked for cheating two diamond traders of ₹1.12 cr
7 months, 1 week ago

Man booked for cheating two diamond traders of ₹1.12 cr

Hindustan Times  

MUMBAI: The Dindoshi police have filed a case against a diamond trader on Friday for allegedly cheating two traders. The trader took 6,630 cut diamonds worth ₹1.12 crore from the traders to sell them at a higher rate but did not pay them or return their diamonds. HT Image The complainant, Pikanik Fofani, 43, runs a store near Ramleela Maidan …

Fashion accessory company employee flees with diamonds worth ₹78L
1 year, 7 months ago

Fashion accessory company employee flees with diamonds worth ₹78L

Hindustan Times  

Mumbai: A leading fashion accessories company that manufactures high-end jewellery, watches and eyewear has lodged a police complaint claiming that one of its employees fled with diamonds worth ₹78 lakh. According to the Bandra-Kurla Complex police the case has been registered against accused Umesh Jadhav on the complaint of one Harikrishna Tiwari who works as a manager with the fashion …

Hyderabad cops arrest diamond thief after 550-km chase
1 year, 10 months ago

Hyderabad cops arrest diamond thief after 550-km chase

Deccan Chronicle  

HYDERABAD: In a scene straight from a filmy thriller, the Afzalgunj police chased Mohammed Ruhila, an attention diversion offender, for around 550 km, up to Chikkaballapur in Karnataka, and arrested him. The case was detected with the help of CCTVs and technical evidence, said east zone DCP Sunil Dutt, adding that the Ruhali was earlier involved in illegal sand transporting …

Rare blue diamond sold for $57.5 million at Sotheby's auction in Hong Kong
2 years, 7 months ago

Rare blue diamond sold for $57.5 million at Sotheby's auction in Hong Kong

Firstpost  

The massive 15.10-carat step-cut gem, also called as The De Beers Blue, was sold at the auction house after an eight minute bidding war among four hopeful buyers Sotheby’s announced that the world’s largest blue diamond, The De Beers Blue, was sold for $57.5 million. The massive 15.10-carat step-cut gem was sold at Sotheby’s in Hong Kong after an eight …

Diamonds worth ₹48 lakh seized from Sharjah passenger at Pune airport
2 years, 9 months ago

Diamonds worth ₹48 lakh seized from Sharjah passenger at Pune airport

Hindustan Times  

PUNE Officers of Air Intelligence Unit of Pune Customs on March 17 seized 3,000 diamonds of total 75 carat weight, valued at ₹48.66 lakh, from a passenger who arrived in Pune from Sharjah. Officers of Air Intelligence Unit of Pune Customs on March 17 seized 3000 diamonds of total 75 carat weight, valued at ₹ 48.66 lakh, from a passenger …

Four labourers unearth 8.22 carat diamond worth around Rs 40 lakh in a mine in MP's Panna
3 years, 3 months ago

Four labourers unearth 8.22 carat diamond worth around Rs 40 lakh in a mine in MP's Panna

Firstpost  

The diamond will be put up for auction on 21 September, proceeds from which would be given to respective miners after the deduction of government royalty and taxes Panna: After a wait of 15 years, a labourer and his three partners had a shower of good luck when they found an 8.22 carat diamond in a mine in Madhya Pradesh’s …

MP farmer finds 14.98 carat diamond in patch of land leased for Rs 200
4 years ago

MP farmer finds 14.98 carat diamond in patch of land leased for Rs 200

India TV News  

A farmer in Madhya Pradesh's Bhopal has found a 14.98-carat diamond in a 10x10 patch of land that he had taken on lease last month for just Rs 200, The TOI reported. Yadav has now bought a motorcycle with the first Rs 1 lakh he got after depositing the diamond with the district administration. Earlier in November, a 24-year-old man …

JACKPOT! Labourer finds diamonds worth Rs 35 lakh in Panna mine
4 years, 4 months ago

JACKPOT! Labourer finds diamonds worth Rs 35 lakh in Panna mine

India TV News  

In a stroke of luck, a labourer became rich overnight when he unearthed three diamonds worth Rs 30 lakh to Rs 35 lakh at a diamond mine in Panna district of Madhya Pradesh, a senior official said on Thursday. While digging a shallow mine, the labourer, identified only as Subal, found three diamonds with net weight of 7.5 carat, Panna …

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