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JEWELLERY SCAM
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- He quit his MTV job for acting. Then sold the house, wife’s jewellery and couldn’t pay kids’ school fees. But 15 years later, The Family Man series changed his lifeSharib Hashmi's rise to fame as JK Talpade in The Family Man followed a decade of hardship. He quit a stable MTV job for acting, facing sev...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- Vaishno Devi offerings case exposes toxic metal in silver: How this adulterant, if present in your jewellery, can damage lungs, kidneys & raise cancer riskA major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- Dubai gold rates today (April 14, 2026): Latest 22K, 24K gold prices at iGold, Dubai Jewellery Group, Malabar Gold & Diamonds, Joyalukkas, Kalyan JewellersDubai gold rates today: Following US President Donald Trump's speech and the breakdown of US-Iran peace negotiations, investors are keeping...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- Torres Jewellery scam: PMLA court issues non-bailable warrant against 4, including 3 UkrainiansA special PMLA court has issued non-bailable warrants against four individuals, including three Ukrainian nationals, in connection with the...
- Prices of smaller rough diamonds down 5% as India pares offtakeThere is a lot of confusion at the lower end of the market that deals with smaller diamonds.
- Gem of an idea gets Enforcement Directorate Choksi jewelsThis is probably the first time the ED has adopted such a method to secure the valuables before the accused could move them to a different ...
- Banks shut doors on small jewellers post PNB scamExports of gems and jewellery had expanded post demonetisation despite facing a severe stress during the period.
- ‘Small jewellers, who want Rs 50 cr loan, are now being seen as the next Nirav Modi’The national trade federation believes the likes of Nirav Modi have tarnished the industry’s image.
- Modi sleeping as India's watchman, Congress on PNB fraudCongress leader Kapil Sibal accused the prime minister and his government of bringing the economy to its knees.
- Two Indians jailed for fake jewellery scam in SingaporeSidhu also got three other Indian national flatmates to pawn several items without revealing to them that the jewellery was fake.
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