The complaint was filed by a diamond cutter (polisher) who had been working in Virani Diamonds company at Katargam for the last two years,
(Representational image)A week after a group of diamond workers in Surat approached the police against the owners of a diamond factory for not paying salaries to the tune of Rs 10.41 lakh, a case has been filed against the owners, said officials.
After primary investigation on Tuesday night, Katargam Police registered a case against the owners of Virani Diamonds — brothers Amit and Viren Virani — under Bharatiya Nyaya Sanhita (BNS) sections 316(2) (criminal breach of trust), 352 (intentional insults that provoke a breach of public peace or other offenses), 351 (3) (criminal intimidation).
Police are now searching for the accused, who are residents of Surat, as they have allegedly gone into hiding.
The complaint was filed by a diamond cutter (polisher), Nikunj Soni, a resident of Amroli who had been working at the firm for the last two years.
According to the FIR, “The company owners had proposed a scheme among diamond polishers that if they did not draw the monthly salary from July/August until October, the company would give pending salaries with a bonus. Soni and other diamond polishers working in the factory waited for October. “
“On October 16, the company manager, Rajendra Chauhan, called up diamond polishers who opted for the scheme, asking them to collect pending salaries and scheme benefits on October 20 at the company premises. When nine diamond polishers reached, they found the (premises) locked. The diamond polishers reached the house of owner Amit Virani and found him missing, but his younger brother Viren was available. Viren told them that Amit had left with all the money… (Viren) threatened the diamond polishers,” the FIR further added.
When police went to the house, they did not find either of the brothers.
Katargam police inspector B K Chaudhary said, “After primary investigation, we have found that the firm owners had failed to fulfill the promise of a special scheme they had launched for diamond workers in the factory. The diamond polishers’ pending salaries of Rs. 10.41 lakh are also due and the firm owners are yet to be traced. We have launched a hunt for them and are searching for their close aides for clues.”