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Evening Standard

World

Martin Bentham

Family wanted over $1bn gold and gems scam ‘enjoy expensive London lifestyle’

London Gold India

A suspected diamond and gold fraudster wanted in India over a $1 billion scam has been found in London enjoying an “expensive lifestyle” with his family, the High Court has been told.

Jatin Mehta is alleged to have carried out a sophisticated fraud with his wife and sons and one other conspirator to plunder a fortune from an Indian gold bullion and jewellery manufacturer and a diamond company.

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