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Diamond Vaipari Ke Saath ₹66.81 Lakh Ki Thagi – BKC Police Ne Kiya Case Darj

Diamond Vaipari Ke Saath ₹66.81 Lakh Ki Thagi – BKC Police Ne Kiya Case Darj

 

BKC Police ne ek diamond Vaipari ke sath ₹66.81 lakh ke diamonds ki bogus deal karne ke aarop me ek jewellery company ke malik ke khilaf case register kiya hai.

Complainant Mahesh Nayani (43) jo Bandra Kurla Complex me Varni Star Diamond Company ke partner hain, ne 13 August 2025 ko Hundansh Jewel Company ke owner Uday Chougule ko 240.39 carat ke white round diamonds (worth ₹66.81 lakh) diye the.

Chougule ne claim kiya tha ki uske paas ek buyer ready hai. Dono ne receipt par sign kiya aur usne 15 din me sale complete karne ka vaada kiya.

15 din baad bhi jab sale ya payment nahi aaya, Nayani ne contact kiya to Chougule ne festival delay ka reason diya, lekin kuch hi dino me uska phone switched off ho gaya aur contact tod diya gaya. Tab Nayani ne BKC Police Station me complaint file ki.

BKC Police Ne Case Registered Kiya Under:
Bharatiya Nyaya Sanhita (BNS) Section 316(5) – Criminal Breach of Trust
Section 318(4) – Cheating

Police ne kaha ki accused ke khilaf investigation shuru kar di gayi hai aur diamonds recover karne ke liye teams lagayi gayi hain.

BKCPolice, DiamondScam, JewelleryFraud, BusinessCheating, CriminalBreachOfTrust, BNSSSections, MumbaiCrime, EconomicOffence, FraudInvestigation, DiamondTrader, LuxuryScam, PoliceAction, MumbaiNews, LawAndOrder, FinancialFraud, CityUpdate, CrimeAlert, MumbaiUpdates, JusticeForTraders, BusinessEthics

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