Simarjeet Gill

Simarjeet Gill

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Simarjeet Gill was one of the individuals arrested during the raids on two Indian jewelry stores involved in a fraudulent scheme that exploited senior citizens, convincing them to buy gold under the threat of arrest.

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Recent news mentions

Simarjeet Gill was among the couriers arrested for their involvement in the scam.

$55 million scam targeting seniors: Two Indian jewelry stores raided in Texas, victims were told to buy gold to evade arrest
The Times of India·IndiaIndia· 2026-01-30
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