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

Telangana: 80 newly-elected MLAs have criminal cases against them

Telangana: 80 newly-elected MLAs have criminal cases against them
Fifty out of the 64 newly-elected MLAs of Congress have cases against them, which comes to 78 per cent of ruling party MLAs. The NGO said that 19 out of 39 MLAs of BRS (48 per cent) have cases against them. The percentage is highest at 87 per cent for the BJP as seven of its eight MLAs have criminal cases against them.

Telangana: 80 newly-elected MLAs have criminal cases against them

13 unidentified bodies recovered in Manipur border district, probe on

13 unidentified bodies recovered in Manipur border district, probe on
Sources said that the bodies were recovered after the security forces reached the forested village after a heavy gun fight between the rival group in an area dominated by the Kuki tribal community. The bodies are yet to be identified.  

13 unidentified bodies recovered in Manipur border district, probe on

PM Modi congratulates ZPM on winning Mizoram election, assures of all possible support

PM Modi congratulates ZPM on winning Mizoram election, assures of all possible support
The remarks from the Prime Minister came after the ZPM won 27 seats out of 40 in the state and the MNF managed to win 10 seats. The BJP won two seats and the Congress one in the recently concluded assembly election, for which the counting took place on Monday.

PM Modi congratulates ZPM on winning Mizoram election, assures of all possible support

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations
The Enforcement Directorate (ED) on Monday said it has frozen cash, bank balance and shares worth more than Rs 45 crore after it recently carried out searches at 14 locations in Mumbai and Chennai in a money laundering case linked to alleged misappropriation of Rs 129 crore.

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations

Delhi records alarming surge in crimes against women, cyber cases in 2022

Delhi records alarming surge in crimes against women, cyber cases in 2022
In comparison to the previous years, the figures expose a worrisome trend. In 2020 and 2021, the recorded cases were 10,093 and 14,277, respectively, indicating a concerning upward trajectory. The NCRB data provides a detailed breakdown of crimes in the national capital.

Delhi records alarming surge in crimes against women, cyber cases in 2022

India achieved emission intensity-related target 11 years ago: PM Modi at COP28

India achieved emission intensity-related target 11 years ago: PM Modi at COP28
Modi was received at the venue of the COP28 summit by UAE President Sheikh Mohammed bin Zayed Al Nahyan and United Nations Secretary-General Antonio Guterres. During the summit, Modi met UK Foreign Secretary David Cameron and former Britain Prime Minister Tony Blair and admired their passion to work towards sustainable development.

India achieved emission intensity-related target 11 years ago: PM Modi at COP28