Close X
Monday, October 21, 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

6 dead after consuming spurious liquor in Haryana

6 dead after consuming spurious liquor in Haryana
Six persons have died after consuming suspected spurious liquor at Mandebari and Panjeta Ka Majra villages of Yamunanagar district in Haryana, the police said. Two have been admitted to hospitals.

6 dead after consuming spurious liquor in Haryana

Punjab Police bust illegal opioid manufacturing units

Punjab Police bust illegal opioid manufacturing units
Director General of Police (DGP) Gaurav Yadav said here that the development came after the three-month-long investigations carried out by the Fatehgarh Sahib Police into the arrest of alleged drug peddler Gaurav Singh, alias Kaala Ambala, of Haryana, who was nabbed after recovery of 44 leegesic injections and 44 avil injections.

Punjab Police bust illegal opioid manufacturing units

Delhi court grants bail to Bajrang Punia in criminal defamation case

Delhi court grants bail to Bajrang Punia in criminal defamation case
A Delhi court on Thursday granted bail to wrestler Bajrang Punia in a criminal defamation complaint filed against him by sports coach Naresh Dahiya.

Delhi court grants bail to Bajrang Punia in criminal defamation case

Delhi govt to bear all expenses of artificial rain to tackle air pollution: Officials

Delhi govt to bear all expenses of artificial rain to tackle air pollution: Officials
The Delhi government has decided to bear the full expense of artificial rain as a measure to combat the severe air pollution in the city, officials said on Thursday. Chief Minister Arvind Kejriwal has issued an order directing the Chief Secretary to represent the government's standpoint in front of the Supreme Court on Friday.  

Delhi govt to bear all expenses of artificial rain to tackle air pollution: Officials

15 injured in LPG cylinder explosion in Bihar's East Champaran

15 injured in LPG cylinder explosion in Bihar's East Champaran
At least 15 persons sustained burn injuries after an LPG cylinder exploded in Bihar's East Champaran district, authorities said. The incident took place on Thursday evening at Pakhnahiya village under Palanwa police station in the district.

15 injured in LPG cylinder explosion in Bihar's East Champaran

NIA raids 8 locations in UP, Uttarakhand and Punjab in drugs seizure case

NIA raids 8 locations in UP, Uttarakhand and Punjab in drugs seizure case
The National Investigation Agency (NIA) on Tuesday said that it carried out searches at eight locations in Punjab, Uttarakhand, and Uttar Pradesh in a heroin seizure case. An NIA spokesperson here said that the agency sleuths carried out searches at the residences and offices of individuals involved in this case.

NIA raids 8 locations in UP, Uttarakhand and Punjab in drugs seizure case