ReferIndia News ₹10 Crore Investment Fraud In The Name Of Artificial Kundan Jewellery Business, EOW Starts Probe

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₹10 Crore Investment Fraud In The Name Of Artificial Kundan Jewellery Business, EOW Starts Probe

Published on: Dec. 8, 2025, 12:23 a.m. | Source: Free Press Journal

A ₹10-crore investment scam has surfaced, leading to an FIR against K.S.K. International Firm and partners Sushil and Priyanka Jain. Between July 2022 and now, they allegedly lured investors with promises of equity, partnership, interest, and profit share for an Artificial Kundan Jewellery business. Instead, they diverted the ₹10 crore from Shailesh Shah and another complainant for personal use.

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