Ambala jeweller fraud case
Ambala, August 12, 2026: A jeweller in Ambala has allegedly been cheated of gold worth around ₹40 lakh by a man who, according to the complaint, has previously been named in several financial fraud cases involving more than ₹51.57 crore.
The complaint was filed by jeweller Arpit Vindals, who operates a jewellery showroom near Indira Chowk in Ambala. According to the complaint, the accused, identified as Mohit Gogia, allegedly gained the jeweller’s confidence before purchasing gold worth approximately ₹40 lakh.
The accused reportedly assured the jeweller that the payment for the gold would be transferred to his bank account within two to three days. Trusting the assurance, the jeweller allegedly handed over the gold. However, when the promised payment did not arrive, repeated attempts were made to contact the accused.
According to the complainant, the accused allegedly continued to give different excuses instead of making the payment. The jeweller subsequently approached the authorities and submitted a complaint to the Ambala Superintendent of Police.
Police Register FIR After Economic Offences Investigation
Following the complaint to the Ambala SP, the matter was examined by the Economic Offences Wing. Based on the investigation, a First Information Report (FIR) was registered against the accused at a police station in Ambala Cantonment.
During the course of the inquiry, the complainant reportedly learned that the accused had allegedly been involved in several other cases of financial fraud. The complaint states that cases have previously been registered against him in Delhi, Chandigarh and Zirakpur in Punjab, among other locations.
The complainant has further alleged that the accused was involved in financial fraud cases involving more than ₹51.57 crore.
Investigation Underway
The latest case involves allegations that gold worth approximately ₹40 lakh was obtained from the Ambala jeweller on the promise of payment within a few days. The police are investigating the circumstances surrounding the transaction and the allegations made in the complaint.
The authorities are also expected to examine the accused’s previous cases and financial transactions as part of the investigation.
The allegations against the accused are subject to investigation, and his guilt will be determined through the legal process.
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