A 29-year-old diamond trader was taken into custody. The arrest is connected to a significant alleged fraud involving diamonds. Details of the case are outlined in a remand application, which mentions a large sum of money, approximately ₹11.25 crore.
The case originated at a police station and was later transferred to a specialized unit. A complainant, a 53-year-old diamond trader, had dealings with the accused individual and his associates. These interactions took place over several months, ending in late January 2026.
Further information about the case and the arrest can be found in the original report, including specifics about the laws under which the case was registered.
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