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  1. Vashi: Jewellery boss in £170m scam told shop staff to pretend ... - BBC

    Sep 1, 2025 · Insiders tell BBC Panorama how the man behind upmarket jeweller Vashi conned investors and customers.

  2. Vashi - Wikipedia

    Vashi is a residential and commercial node in Navi Mumbai, Maharashtra, across the Thane Creek of the Arabian Sea on the outskirts of Mumbai. [1] Vashi is named after the largest village present in …

  3. Serious Fraud Office decided not to look into diamond scam

    Nov 21, 2025 · Whistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.

  4. Where Is Vashi Dominguez Now? - ceotodaymagazine.com

    Sep 2, 2025 · The diamond mogul behind Vashi vanished after his brand’s collapse. Where did he go — and what lessons can CEOs learn from his disappearance?

  5. Calls for investigation into jeweller Vashi after Middle East investors ...

    Sep 1, 2025 · An investigation by The National has revealed the company’s founder Vashi Dominguez claimed he had a £200 million diamond hoard which he used to lure investors to his diamond company.

  6. INDUSTRY OPINION: Why the Panorama revelations on Vashi shine a …

    Sep 2, 2025 · So to watch last night’s Panorama’s investigation into Vashi Dominguez was more than a little deflating. Those of us who have worked in this trade for long enough know that the jewellery …

  7. 7 Things To Do In Vashi - Curly Tales

    Apr 25, 2019 · Vashi is a world on its own and that's what we love about it. This weekend go try these 7 things (all of which are tried and tested by yours truly).

  8. Vashi, Navi Mumbai | Demographics, Climate, Economy, etc.

    Vashi is a zoned node of Navi Mumbai which is situated in western densities of Thane Creek. This makes it a very important bridge between navigating Mumbai and Navi Mumbai whereby the two …

  9. The Mystery of the Vanishing Diamond Dealer: The Collapse of Vashi

    Aug 10, 2024 · Vashi Dominguez, a diamond dealer, built up one of the most talked-about jewelry brands domiciled in London and sporting a large contingent of rich investors. In an eventful turn of …