Close X
Saturday, October 19, 2024
ADVT 
India

Gujarat Crime Branch nabs accused in gold fraud case

Darpan News Desk IANS, 16 Oct, 2024 10:51 AM
  • Gujarat Crime Branch nabs accused in gold fraud case

Ahmedabad, Oct 16 (IANS) Gujarat Crime Branch on Wednesday nabbed the main accused and two accomplices involved in a major gold fraud case.

An official said that the accused had posed as a wealthy Sardar and defrauded a jeweller of 2,100 grams of gold biscuits by using fake currency notes featuring actor Anupam Kher’s photograph.

“The incident took place at Lakshmi Jewels on CG Road, where the accused managed to deceive the jeweller and flee with the gold. Out of the stolen 2,100 grams of gold, 1,800 grams have been recovered,” the official said.

He said that the accused visited the jewellery store on September 24 and expressed interest in purchasing gold.

“After gaining the trust of the jeweller, they arranged for the delivery of the gold biscuits at a fake office set up under the name of Patel Kantilal Madanlal & Company, an Angadiya firm,” he said.

He added that the delivery was made, and the payment was handed over in bundles of counterfeit notes featuring the image of Anupam Kher.

“Following the discovery of the fraud, a case was filed at Navrangpura Police Station under sections 316, 318, and 61 of the BNS Act,” he said.

The official added that the Crime Branch launched an investigation and deployed teams to track down the culprits.

“Using technical surveillance and intelligence, the main accused, Deepak Rajput, along with his accomplices Naren Yadav and Kapesh Mehta, was arrested. The police also recovered 1,800 grams of gold biscuits, estimated to be worth Rs 1,37,25,000,” he said.

He added that the investigation revealed that Deepak Rajput, who had disguised himself as a Sardar during the fraud, had multiple prior offences in Ahmedabad and Vadodara.

“His accomplice, Naren Yadav, helped him escape after the crime, while Kapesh Mehta was responsible for designing the counterfeit notes and fake bank documents used in the scheme,” he said.

The Crime Branch also seized mobile phones and other materials during the operation. Additionally, four other suspects, including Bhupesh Surti from Mumbai and Vijay Bhura from Rajasthan, are still at large. The police continue to track down the remaining culprits involved in the gold scam.

MORE India ARTICLES

Iran waives visa requirement for Indian tourists

Iran waives visa requirement for Indian tourists
Indian tourists do not need a visa for visiting Iran with a new policy coming into effect from February 4, according to a statement issued by the Embassy of Iran here on Tuesday. "Individuals holding ordinary passports will be allowed to enter Iran without a visa once every six months, with a maximum stay of 15 days," the Embassy said in a statement.  

Iran waives visa requirement for Indian tourists

Punjab to hold 11,600 grievance redressal camps in February

Punjab to hold 11,600 grievance redressal camps in February
Eyeing the Lok Sabha polls, Punjab Chief Minister Bhagwant Mann on Tuesday launched the "Aap Di Sarkar, Aap De Dwaar" scheme that stipulates holding of more than 11,600 camps at village and locality level to benefit the people. Addressing the gathering near Mohali, the Chief Minister described it as a "red letter day" in the history of the state as people will no longer have to rush to government offices for their routine administrative works.

Punjab to hold 11,600 grievance redressal camps in February

Bombay High Court terms Chanda, Deepak Kochhar's arrests 'illegal', confirms interim bail

Bombay High Court terms Chanda, Deepak Kochhar's arrests 'illegal', confirms interim bail
The Bombay High Court on Tuesday termed the arrests of ex-ICICI Bank CEO and MD Chanda Kochhar and her businessman husband Deepak Kochhar as "illegal" and confirmed the 2023 interim bail order. The Kochhar couple was arrested in the ICICI Bank-Videocon loan fraud case, and in January 2023, a bench of Justice Revati Mohite-Dere had granted them interim bail order.  

Bombay High Court terms Chanda, Deepak Kochhar's arrests 'illegal', confirms interim bail

Lagarpuria gang's deputy leader, wanted in Gurugram's multi-crore heist, nabbed in Delhi

Lagarpuria gang's deputy leader, wanted in Gurugram's multi-crore heist, nabbed in Delhi
The infamous Vikas Lagarpuria gang's second-in-command, who was wanted in six cases registered in Delhi and Haryana, was nabbed from Delhi's Khajuri Khas area, a Crime Branch official said on Tuesday. The gangster was identified as Dara Singh aka Dhare, a resident of Najafgarh, and previously involved in 19 cases including murder, extortion, abduction, under the Arms Act, and others.

Lagarpuria gang's deputy leader, wanted in Gurugram's multi-crore heist, nabbed in Delhi

MP firecracker factory blast: Death toll mounts to 11, search operation underway

MP firecracker factory blast: Death toll mounts to 11, search operation underway
The death toll in the fire incident in Madhya Pradesh’s Harda district on Tuesday rose to 11, while around 200 others are being treated after sustaining burn injuries. The severity of the blast in a firecracker factory was captured in a video, showing debris striking people filming the incident, highlighting the chaotic aftermath of the explosion.

MP firecracker factory blast: Death toll mounts to 11, search operation underway

Delhi govt announces free bus travel for transgender community

Delhi govt announces free bus travel for transgender community
Delhi government on Monday announced free bus travel for the transgender community in the national capital. Chief Minister Arvind Kejriwal said that a proposal will soon be passed in the Cabinet to implement the new scheme. Just as women can travel free in buses in the national capital, the transgender community will also be granted free tickets from now onwards.

Delhi govt announces free bus travel for transgender community