Initial Accusations Unveiled
The crux of the matter revolves around accusations brought against a diamond broker, identified as Dhameliya. According to the accuser, Shah, Dhameliya had
acquired polished and rough diamonds. This occurred beginning in January 2025, with purchases made at various times. The agreement stipulated a credit period of 45 days. However, the broker failed to adhere to the payment terms, culminating in a significant default. The total amount in arrears reached a substantial figure of Rs. 71.94 lakh, highlighting the seriousness of the financial breach and the impact of the default on the diamond trader.
Police Involvement and Action
Responding to the allegations, the Surat Mahidharpura police initiated action by arresting the broker. Inspector N H Bhrambhatt confirmed the arrest and indicated the commencement of efforts to recover both the diamonds and the outstanding dues. The police intervention signifies the legal dimension of the dispute. It also highlights the measures taken to protect the interests of the defrauded party. This active involvement underscores the severity with which authorities are treating the alleged financial wrongdoing and their commitment to restoring justice and financial stability.