Sales Executive and Broker Booked for Allegedly Duping Diamond Firm of Rs 2.95 Crore
4 hours agoCrime
46LENS
1 SourcesBandra Kurla Complex, India
TBNthebalanced.news
Sales Executive and Broker Booked for Allegedly Duping Diamond Firm of Rs 2.95 Crore

A sales executive and a broker have been booked by BKC police for allegedly duping a diamond trading firm of Rs 2.95 crore. The accused, Dhaval Patel (sales executive) and Kaushik Sutaria (broker), are currently at large. The firm provides diamonds to traders on credit, with sales executive Patel reportedly handling transactions. The alleged fraud occurred between September and December.

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