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3 Held for Duping Diamond Merchant of Over ₹22 Crore
Hindustan Times Rajasthan
|May 05, 2025
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.
Cette histoire est tirée de l'édition May 05, 2025 de Hindustan Times Rajasthan.
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