Tag: Jewellery

₹10 Crore Fraud Allegation in Artificial Kundan Jewellery Business Sparks EOW Investigation

₹10 Crore Investment Fraud In The Name Of Artificial Kundan Jewellery Business, EOW Starts Probe | Mumbai: A large‐scale investment scam involving ₹10 crore has come to light, leading to the registration of an FIR under Sections 316(5), 318(4), and 3(5) of the Bharatiya Nyaya Sanhita (BNS). Between July 1, 2022 and the present, K.S.K.…

December 8, 2025

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₹10 Crore Fraud Allegation in Artificial Kundan Jewellery Business Sparks EOW Investigation