Allegations of Deception
The accusations against the broker, identified as Dhameliya, involve a series of transactions starting from January 2025. According to the diamond trader,
Shah, Dhameliya received polished and rough diamonds on credit, with a payment agreement of 45 days. However, the broker defaulted on the payment, resulting in a staggering debt of ₹71.94 lakh. The trader's statement forms the basis of the police investigation, which has led to the arrest of the accused. The police are now looking into the specifics of the transactions to uncover all the details of the alleged fraud. The aim is to bring all the involved parties to justice and recover the lost finances.
Police Investigation Begins
Following the complaint and initial inquiries, the Surat Mahidharpura police took swift action. Inspector N H Bhrambhatt confirmed the arrest of the accused and stated that procedures to recover the diamonds and the outstanding dues have been initiated. This suggests a comprehensive approach to resolving the case. The police are employing their investigative skills and experience to collect evidence, verify the claims, and ensure the recovery of assets. This includes tracing the diamonds and understanding the financial dealings related to the fraud. The investigation also involves determining the scope of the deceit and identifying any additional individuals or organizations potentially implicated.
