Criminal Breach of Trust

【Mumbai, Indi】Mumbai: Surat-Based Diamond Trader Arrested in BKC for Misappropriating Diamonds Worth ₹1.81 Crore

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Editor’s NoteThis report details the arrest of a diamond trader in Surat for alleged fraud involving high-value goods. It serves as a reminder of the…

【Mumbai, Indi】Mumbai Court Grants Bail to Accused in ₹22.75 Crore Diamond Fraud Case

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Editor’s NoteThis article details a significant fraud case involving alleged impersonation and a substantial financial default. While bail has been…