Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Category : Search result: jewellery fraud
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Kalyan Jewellers Q2 Profit Soars 100% to ₹260 Cr
Kalyan Jewellers reports stellar Q2 FY2024 results with net profit doubling to ₹260 crore and revenue surging 30% year-on-year. Discover how India's love for gold is driving this spectacular growth.
Thangamayil Jewellery Stock Jumps 70% in 10 Sessions
Discover how Thangamayil Jewellery shares skyrocketed 70% despite market weakness, with strong Q4 results driving investor frenzy. Is this multibagger in your portfolio?
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Jalandhar Police Recover Stolen Jewellery from Bhargo Camp
Jalandhar police achieve major breakthrough as they recover stolen jewellery worth lakhs from Bhargo Camp shop. Swift investigation leads to recovery of gold chains, rings, and cash.
India's Gems Sector Eyes $100B Exports by 2047
India's gem and jewellery industry sets ambitious target to surpass $100 billion in exports by 2047, backed by strategic initiatives and global market expansion plans.
Wife steals ₹50L jewellery for sister's wedding in UP
In a stunning twist from Uttar Pradesh, a woman allegedly steals jewellery worth ₹50 lakh that her husband had set aside for his sister's wedding. The family drama unfolds with police complaints and shocking revelations.
Indian Designer Behind Taylor Swift's Ring - Business Booms
Exclusive interview with Mumbai-based jewellery designer Akanksha Jhunjhunwala, the creative force behind Taylor Swift's viral engagement ring design that's revolutionizing her business.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Thangamayil Jewellery Stock Hits 20% Upper Circuit
Thangamayil Jewellery shares hit upper circuit after remarkable Q2 turnaround from losses to profits. Discover how operational efficiencies and strategic shifts fueled this stunning recovery.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Priyanka Chopra's Genius Jewellery Care Secret Revealed
Discover Bollywood superstar Priyanka Chopra Jonas's simple yet brilliant trick to prevent jewellery damage and maintain that perfect shine on her expensive collection.
Indian Jewellery Designer's Taylor Swift Album Collection
Discover how an Indian jewellery designer is reimagining Taylor Swift's iconic album with traditional craftsmanship, blending Western pop culture with authentic Indian heritage in a spectacular fashion fusion.
Manepally Jewellers: Kerala's Heritage in Gold
Discover how Manepally Jewellers transforms traditional Kerala gold craftsmanship into contemporary masterpieces while maintaining their 75-year legacy of trust and innovation.
Deepika Padukone's Wedding Earring Styles Revealed
Get inspired by Bollywood queen Deepika Padukone's exquisite jewellery collection featuring 5 breathtaking earring styles that will transform your bridal look.
Ritvaa's SmartGold: Modern Mangalsutra Revolution
Discover how Ritvaa's innovative SmartGold mangalsutra collection is transforming India's most sacred jewellery with smart features and contemporary designs while preserving cultural significance.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Demifine Jewellery: India's Gold Buying Revolution
Discover how India's younger generation is embracing lightweight, affordable demifine jewellery as gold prices soar. Learn about the changing trends and how startups like Bluestone are capitalizing on this shift.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Erode Bank Gold Scandal: Two Employees Arrested
Two employees of Erode Cooperative Urban Bank face serious charges after allegedly misappropriating gold jewellery worth lakhs from bank lockers. The shocking fraud was uncovered during an internal audit.
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