US Woman Purchases Rs 6 Crore Jewellery in Jaipur, Shocked to Discover It’s Only Worth Rs 300

US Woman Purchases Rs 6 Crore Jewellery in Jaipur, Shocked to Discover It’s Only Worth Rs 300

US Woman Purchases Rs 6 Crore Jewellery in Jaipur, Shocked to Discover It’s Only Worth Rs 300

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In an elaborate scam, a USA-based businesswoman fell victim to a Rs 6 crore jewellery fraud on Instagram, only to find out that the jewellery she purchased was practically worthless. This incident highlights the risks associated with online purchases and the prevalence of fraudulent activities on social media platforms.

The Rs 6 Crore Jewellery Scam

Charish Nortez, the businesswoman, engaged in a transaction with Jaipur-based jewellers Gorav Soni and Rajendra Soni, purchasing what she believed was high-quality jewellery. Nortez had a long-standing business relationship with the Sonis and trusted their offerings. She bought jewellery worth approximately Rs 6 crore, believing it to be made of 14-carat gold and adorned with diamonds.

The Discovery of Fraud

Nortez’s suspicions arose when she had the jewellery tested during an exhibition in the USA. The tests revealed that the jewellery was made of 9-carat gold instead of 14-carat, and the diamonds were actually moissanite stones, which are significantly cheaper. Shocked by the deception, Nortez traveled to Jaipur to confront the jewellers.

Legal Actions and Investigations

Upon confrontation, the jewellers filed a counter-case against Nortez at the Manak Chowk police station in March 2023. The case caught the attention of the USA embassy, prompting an investigation led by the Jaipur commissioner. Additional Deputy Commissioner of Police (North), Bajrang Singh Shekhawat, spearheaded the inquiry.

During the investigation, it was discovered that the hallmark certificates provided by the jewellers were fake. Nand Kishore, who issued these certificates, was arrested. The jewellers Gorav Soni and Rajendra Soni, however, remain at large.

The Hallmarking Fraud

In India, a hallmarking license is mandatory for manufacturing and selling gold. However, the investigation revealed that many jewellers circumvent this requirement by obtaining fake certificates from laboratories, thereby misleading customers. This scam is part of a larger issue of fraudulent practices within the jewellery industry.

Importance of Authenticity Verification

This case underscores the importance of verifying the authenticity of hallmark certificates when purchasing gold and diamond jewellery. Customers are advised to exercise caution and due diligence to avoid falling victim to similar scams.

The authorities are continuing their efforts to apprehend the absconding jewellers and prevent further instances of such fraudulent schemes. As social media platforms grow as marketplaces, consumers must remain vigilant to protect themselves from deceptive practices.