According to the Economic Offences Wing (EOW) of the Surat Police, Alpesh Shah, owner of Ratnayogi Diamonds and Agna Diamonds at Mini Bazaar, Varachha, had lodged a complaint of cheating against the accused last year.
A diamond broker in Surat was arrested for allegedly defaulting on a payment of Rs. 13.32 crore for natural diamonds. The accused allegedly lost all his money in a cricket betting racket, having take… [+1534 chars]
