Tag archive for ‘diamond trader fraud’
By admin On Sunday, April 27th, 2025
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Three directors of US firm cheat diamond trader of 5.4cr, booked | Mumbai News – The Times of India

Mumbai: Bandra-Kurla Complex (BKC) police have registered a case against three directors of a Chicago-based company for allegedly defrauding a diamond merchant from the city of nearly Rs 5.4 crore. No arrests More...

By admin On Tuesday, April 1st, 2025
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1.7cr diamond swapped with lab-grown one, trader nabbed | Mumbai News – The Times of India

Mumbai: A diamond trader from Surat has been arrested for allegedly swapping a city trader’s 6.47-carat GIA-certified natural diamond worth Rs 1.7 crore with a lab-grown one after showing More...