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Economic Offences Wing

【Mumbai, Indi】Mumbai Police Uncovers Major International Money Laundering Syndicate, Scam Exceeds 100 Crore Rupees

February 14, 2026 by JemInfo_JewelryGem

Editor’s NoteThis report details a significant crackdown by Mumbai Police on a sophisticated money laundering operation. The case highlights the…

Categories Design & Trends, Diamond Jewelry, Supply Chain & Mining Tags Bank Fraud, diamond trade, Economic Offences Wing, Financial Crime, Identity Theft, India, Investigation, Money laundering, Mumbai Police, Scam, Shell Companies, Surat

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

October 9, 2025 by JemInfo_JewelryGem

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

Categories Design & Trends, Diamond Jewelry, Jewelry News Tags bail granted, Bandra-Kurla Complex, Bharat Diamond Bourse, credit fraud, Criminal Breach of Trust, Diamond Fraud, Economic Offences Wing, Financial Crime, fraudulent impersonation, jewelry trade security, Legal Proceedings, Mumbai court

【Mumbai, Indi】Torres Company Scandal Worth 100 Billion! Mumbai EOW Takes Over Investigation, Lookout Notice Issued Against Owners – Full Story

January 9, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article has been updated to reflect that the investigation into the Torres investment scam has been formally transferred to the…

Categories Design & Trends, Jewelry News, Retail & Market Tags Account Freeze, Arrests, Economic Offences Wing, Financial Fraud, Fraud Case, Investment Scam, Investor Cheating, Jewelry Brand, Lookout Notice, Mumbai Police, Platinum Hern Private Limited, Torres Company

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