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of <h1>Diamond Dealer Nabbed in Europe for Massive Rs 13,000 Crore Bank Loan Fraud Scheme Orchestrated Since 2018</h1> A diamantaire was arrested in Belgium following an extradition request by Indian agencies for his alleged involvement in a Rs 13,000 crore bank loan fraud. The suspect, who had been residing in Antigua since 2018, was located in Belgium under the pretext of medical treatment. Indian investigative agencies claim he and associates fraudulently obtained letters of undertaking from a national bank, causing significant financial losses through unauthorized credit mechanisms.
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