【Mumbai, Indi】Rs 177-crore Torres ponzi scam: Mumbai CA discharged in case; court finds no money trail
Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…
Jewelry Scam
【Surat, Gujar】Surat News: Gujarati Conman Poses as Customer, Swindles Diamonds Worth 4.5 Crore Rupees; Method Will Leave You Astonished
Editor’s NoteThis article details a sophisticated fraud case in Surat, where a diamond trader was deceived out of ₹4.55 crore. The incident…
Science Popularization | Can Self-Studying Jewelry Knowledge Help You Buy Diamonds Below Market Price? Counterfeiting is Hard to Guard Against!
Editor’s NoteThis case highlights the risks of purchasing diamonds from unofficial channels. As detailed, a seemingly good deal turned out to be a…