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【Zirakpur, Pu】Massive Crore-Rupee Fraud Exposed in Diamond Investment Scam, Organized Gang with Dubai Network Uncovered, Punjab Police to Investigate Layers

February 7, 2026 by JemInfo_JewelryGem

Editor’s NoteThis article details a sophisticated international fraud case, where a real estate businessman was allegedly defrauded of a significant…

Categories Design & Trends, Diamond Jewelry, Supply Chain & Mining Tags Cross-Border Scam, Diamond Trade Fraud, Dubai Network, Economic Crime, Financial Fraud, FIR Registered, Guaranteed Profit Scam, Investment Scam, Organized Crime, Punjab Police, Real Estate Businessman, Varm Exports
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