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3 Held for Duping Diamond Merchant of Over ₹22 Crore
May 05, 2025
|Hindustan Times Ranchi
The Accused Posed as Brokers and Lured the Complainant into Supplying Diamonds on Credit Terms
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai police has arrested three individuals for allegedly defrauding a diamond manufacturer and exporter of ₹22.75 crore under the pretext of supplying gems to international clients.
According to the EOW, the accused—Sameer Sanghani, 53, Himanshu Shah, 48, and Ashish Mane, 35—posed as diamond brokers and operated under the name 'Riddhesh Diamonds' from a store on Linking Road, Bandra West. They lured the complainant, veteran diamond trader Shreyas Zaveri, 67, into supplying high-value diamonds on credit terms, promising payment within 60 to 90 days.
هذه القصة من طبعة May 05, 2025 من Hindustan Times Ranchi.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Hindustan Times Ranchi
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