Close X
Sunday, October 20, 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

Over 400 arrested for touting at Delhi's IGI airport this year

Over 400 arrested for touting at Delhi's IGI airport this year
Over 400 individuals have been arrested this year for touting at Indira Gandhi International (IGI) Airport, more than double compared to last year, a Delhi Police official said. Persistent issues of inconvenience and harassment to passengers have prompted authorities to take decisive action against unauthorised solicitation, the official added.

Over 400 arrested for touting at Delhi's IGI airport this year

Multi-crore rupees scam: Punjab cops nab fugitive Mumbai fraudster's dad from Gujarat

Multi-crore rupees scam: Punjab cops nab fugitive Mumbai fraudster's dad from Gujarat
According to Sohana Police (formerly, Mohali) official Mukesh Sinha, the accused Shailesh Mehta, 71, was nabbed from his purported hideout at an old-age home in Ahmedabad following a FIR registered after a complaint lodged by Punjab businessman Viresh Singhal.

Multi-crore rupees scam: Punjab cops nab fugitive Mumbai fraudster's dad from Gujarat

Amit Shah to inaugurate steel plant in Maoist-infested Gadchiroli on Dec 9

Amit Shah to inaugurate steel plant in Maoist-infested Gadchiroli on Dec 9
Reaching here late on Friday, Shah will fly down to Gadchiroli the next morning to inaugurate a direct reduced iron plan of Lloyds Metals & Energy Ltd, which will be the first big project coming up in the Maoist hinterland. He is also likely to perform the ground-breaking ceremony of other LMEL projects as part of the company’s Rs 20,000-crore integrated steel manufacturing unit in Kondseri on a 1000-acre complex.

Amit Shah to inaugurate steel plant in Maoist-infested Gadchiroli on Dec 9

India-Germany military cooperation meeting held in New Delhi

India-Germany military cooperation meeting held in New Delhi
The Ministry said that the meeting was co-chaired from the Indian side by Brigadier Vivek Narang, Deputy Assistant Chief of Integrated Staff IDC (A), HQ IDS, and Col (GS) Christian Schmidt, Director, Department International Cooperation Armed Forces Office from the German side. The meeting was conducted in a friendly, warm, and cordial atmosphere.  

India-Germany military cooperation meeting held in New Delhi

Raghav Chadha highlights 25 'unfulfilled promises' of BJP in RS

Raghav Chadha highlights 25 'unfulfilled promises' of BJP in RS
Drawing attention to the BJP's pledge to forge a "New India" by "Amrit Kaal 2022", Chadha underscored the imminent arrival of 2024 and urged the government to make strides in fulfilling its commitments. He highlighted 25 promises made by the BJP that remain unfulfilled till date.

Raghav Chadha highlights 25 'unfulfilled promises' of BJP in RS

After ruling for 22 years, Congress almost wiped out in Mizoram

After ruling for 22 years, Congress almost wiped out in Mizoram
The Congress, which governed Mizoram for more than 22 years in different terms since 1984 under the Chief Ministership of party stalwart Lal Thanhawla, performed disastrously in the state assembly elections, result of which was announced on Monday. The Congress fielded candidates in all 40 seats but its nominee C. Ngunlianchunga is the only winner in Lawngtlai West seat by a margin of 432 votes.

After ruling for 22 years, Congress almost wiped out in Mizoram