Father, son dupe Mumbai diamond merchant of Rs 1.9 crore; police launch manhunt
1 week, 3 days ago

Father, son dupe Mumbai diamond merchant of Rs 1.9 crore; police launch manhunt

India Today  

A diamond dealer in Mumbai was allegedly duped of diamonds worth Rs 1.92 crore by a father and son, who are still at large. Back in September, the victim, Priyank Shah, a diamond merchant, met one of the accused, Kishore Abhangi, who was introduced as the director of Parth Diamonds by a diamond broker. Limbasia urged Shah to hand over 459 carats of diamonds, worth Rs 1.92 crore, to the Abhangis. However, the accused kept stalling despite several follow-ups from Shah, occasionally telling him that they were still showing the diamond pieces to potential buyers.

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Angry employee steals Rs 1.47 crore diamonds from owner in Mumbai
1 week ago

Angry employee steals Rs 1.47 crore diamonds from owner in Mumbai

Deccan Chronicle  

Goregaon police have arrested a workshop employee accused of stealing diamonds worth Rs 1.47 crore from a diamond businessman in Mumbai. The theft, which occurred recently, was allegedly motivated by the worker’s anger over the businessman’s son mistreating employees and cutting their wages. The accused, who worked at the workshop, reportedly stole the diamonds to "teach a lesson" to the …

Jaipur jeweller who tricked US woman into buying fake diamonds arrested
5 months ago

Jaipur jeweller who tricked US woman into buying fake diamonds arrested

Hindustan Times  

A 32-year-old jeweller, who tricked a US woman into buying fake diamonds worth ₹6 crore, has been arrested from Uttarakhand’s Haridwar, a police officer said on Monday. “Based on some tip-offs, we arrested Gaurav Soni from Haridwar on Sunday, while his father Rajendra Soni, 58, the co-accused, is absconding,” said additional deputy police commissioner Bajrang Shekhawat. He added the woman, …

Man booked for cheating two diamond traders of ₹1.12 cr
7 months, 4 weeks 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 …

Trader flees with diamonds worth ₹26 crore
9 months, 2 weeks 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, …

Sonam Kapoor-Anand Ahuja home robbery case: Police recover Rs 1.5 crore worth of jewellery, 3 arrested
2 years, 8 months ago

Sonam Kapoor-Anand Ahuja home robbery case: Police recover Rs 1.5 crore worth of jewellery, 3 arrested

India TV News  

Highlights The New Delhi residence of Sonam Kapoor and her husband Anand Ahuja was robbed in February The theft took place on February 11 and an FIR was registered on February 23 Police have recovered some cash and jewellery in the theft Delhi Police's Crime Branch has arrested three people in connection with the theft that occurred at Bollywood actress …

Chennai: Fake cops con manager of jewellery worth Rs 12 crore
5 years, 8 months ago

Chennai: Fake cops con manager of jewellery worth Rs 12 crore

India Today  

The manager of idol theft accused Kiran Rao was duped of jewellery worth Rs 12 crore and Rs 8 lakh cash on Sunday by a gang that posed as police attached to the idol theft wing. Near Oragadam, the gang stopped and released Dayanidhi, and asked him to appear before the idol wing CID police office on Monday morning for …

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