Mumbai EOW Arrests Diamond Trader In Alleged ₹11.25-Crore Diamond Fraud Case
Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police has arrested a 29-year-old diamond trader, Anand Singh Radha Kishan Singh Thakur alias Kunal, in connection with an alleged ₹11.25-crore diamond fraud. Diamond trader arrested in fraud case According to the EOW's remand application filed before the 47th Metropolitan Magistrate's Court at Esplanade, the case was initially registered at…
On September 6, the Economic Offences Wing (EOW) of Mumbai Police arrested diamond trader Anand Singh Radha Kishan Singh Thakur, also known as Kunal, in connection with an alleged ₹11.25-crore diamond fraud case. The accused reportedly handed over diamond consignments worth ₹6.75 crore and ₹4.5 crore to the complainant, Ketan Subhash Choksi, over a period from September 2025 to January 29, 2026.
Thakur and his associates allegedly gained the complainant's confidence through initial business transactions involving diamonds. The diamonds, weighing around 33.70 carats, were allegedly not returned and sold off in Hyderabad. Thakur was apprehended on September 6 in Hyderabad and formally handed over to the EOW in Mumbai on September 9.
Three other individuals, Arjun Shivnarayan Pandey, Madan Sisodiya, Akbar Khan, and Abhishek Vaidya, have been named as co-accused.
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