Close X
Thursday, October 17, 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

PM Modi to speak at UN Summit of the Future on Sep 23, but not at annual high-level meeting

PM Modi to speak at UN Summit of the Future on Sep 23, but not at annual high-level meeting
Earlier, PM Modi was listed earlier as a speaker at the September 26 session of the Assembly high-level meeting, but it would appear he will not remain all through the high-level meeting that follows the Summit of the Future and runs from September 24 to 30.

PM Modi to speak at UN Summit of the Future on Sep 23, but not at annual high-level meeting

CBI to probe multi-crore online trading scam: Assam CM

CBI to probe multi-crore online trading scam: Assam CM
Assam Chief Minister Himanta Biswa Sarma on Friday announced that the CBI would be investigating cases pertaining to the multi-crore online trading scam. The process of handing over cases to the CBI will take almost a month, according to the Chief Minister.

CBI to probe multi-crore online trading scam: Assam CM

SC issues notice on plea seeking directions to raise awareness of anti-rape laws

SC issues notice on plea seeking directions to raise awareness of  anti-rape laws
The Supreme Court on Friday issued notice on a plea seeking directions to raise awareness of the stringent provisions providing punishment for sexual offences, particularly rape, to prevent the commission of such heinous offences. A bench, headed by CJI D.Y. Chandrachud, sought the response of the Centre, the Ministry of Education, the Ministry of Information and Broadcasting, and the Central Bureau Of Film Certification (CBFC) in the matter.

SC issues notice on plea seeking directions to raise awareness of anti-rape laws

Two soldiers killed, two injured in Kishtwar encounter

Two soldiers killed, two injured in Kishtwar encounter
Two soldiers were killed while two others were injured on Friday in an encounter between the security forces and the terrorists in J&K’s Kishtwar district. Officials said two army soldiers identified as Naib Subedar, Vipan Kumar and Sepoy Arvind Singh were killed while two other army soldiers were injured in an encounter in Chatroo village of Kishtwar district.

Two soldiers killed, two injured in Kishtwar encounter

PM Modi, HM Shah head star-studded BJP campaigners' list for Haryana polls

PM Modi, HM Shah head star-studded BJP campaigners' list for Haryana polls
The BJP announced its list of 90 candidates for the Haryana polls in three parts, the last of which was issued on Wednesday night with Thursday being the last date for submission of nominations.

PM Modi, HM Shah head star-studded BJP campaigners' list for Haryana polls

Two killed, 22 policemen injured in Assam eviction clashes

Two killed, 22 policemen injured in Assam eviction clashes
The eviction drive turned violent as clashes broke out between the police and the residents when the police attempted to remove “unlawful” colonies on a 100-bigha tract of land that housed about 150 people, resulting in the deaths of two inhabitants and injury to several others.

Two killed, 22 policemen injured in Assam eviction clashes