Officials said the department has gathered documents that indicate that these select buyers of high-end jewellery had split the total payment for diamond jewellery.
Mansukhbhai Savaliya, a broker had lost the pouch containing diamonds on Sunday.
Facing a downturn, the Indian diamond industry, one of the world’s biggest, is hit hard by the latest scam
Traders and Merchants from various parts of the country protest against the soon to be rolled out GST (Goods and Services Taxes)
The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud.