The Gujarat Police arrested 12 people for allegedly impersonating Enforcement Directorate officials and conducting a fake raid at a jeweller's home and shop in Gandhidham, Kutch. The group reportedly stole gold, silver, and cash worth Rs 22.25 lakh during the operation on December 2, the police said. “The investigation involved 10 special teams led by officers from the East Kutch …
A jeweller and his son from Jaipur are absconding after allegedly duping a US-based woman of ₹6 crore by selling fake jewellery over the last two years, the police said. According to officials, the jeweller duo, identified as Rajendra Soni and Gaurav Soni, allegedly polished silver chains to look like gold and also sold ₹300-worth moissanite stones as expensive diamonds, …
A US woman was allegedly duped into buying artificial jewellery worth Rs 300 for Rs 6 crore by a jeweller father-son duo in Jaipur. According to the police, Cherish, who is an American citizen, spent Rs 6 crore on jewellery from a shop in the city's Gopalji Ka Rasta nearly two years ago. WOMAN'S STATEMENT AND SHOP'S CCTV FOOTAGE On …
The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …
