Fraud case against NRI jeweller, kin - Mandi Gobindgarh News

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Friday, March 15, 2019

Fraud case against NRI jeweller, kin


Fraud case against NRI jeweller, kin

Moga, March 14

The local police have booked a Canada-based jeweller, hailing from Moga, and his family members for cheating a Delhi-based jeweller of $1,31,625, officials said here today.

Vijay Manchanda alleged that Chamkaur Singh and his family members purchased gold/diamond ornaments worth $11,77,091 from him between April 20, 2005, and November 27, 2007, by entering into a partnership with him. Of the total amount, they paid $10,44,000 to him while $1,31,625 was not paid.

He filed a case in the Chief Judicial Magistrate’s court following which, the police filed a case under Section 420 IPC against Chamkaur Singh, his wife Kamla, sons Sanjiv and Ranjiv, and daughter-in-law Mamta at the City-II police station. However, no one has been arrested. — TNS

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