Close X
Wednesday, October 23, 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

Traffic restored at some parts in Delhi as Yamuna flood waters recede

Traffic restored at some parts in Delhi as Yamuna flood waters recede
The Delhi Traffic Police on Monday said that several roads in the national capital, which were previously closed due to the overflow of the Yamuna River, have now been reopened. As flood waters are receding, normal traffic movement has been restored, bringing relief to commuters and residents in affected areas.

Traffic restored at some parts in Delhi as Yamuna flood waters recede

Pakistani supplier provided weapons to kill Moosewala, say NIA sources

Pakistani supplier provided weapons to kill Moosewala, say NIA sources
The Pakistani supplier has been identified as Hamid who currently lives in Dubai. The name came to the fore during the interrogation of a man, named Shahbaz Ansari, who was arrested by NIA in 2022. Moosewala, 29, was shot dead by gangsters close to his ancestral village in Mansa in broad daylight on May 29, 2022 in less than 24 hours after his security was curtailed by the Punjab government. 

Pakistani supplier provided weapons to kill Moosewala, say NIA sources

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP
Saying the official Opposition in Punjab is dead, Shiromani Akali Dal leader Bikam Singh Majithia on Monday dubbed the AAP-Congress collusion as “an unholy wedlock” in which both parties have treated Punjab as a “bargaining dowry-chip to seal an immoral deal”. 

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP

Punjab CM yet to announce ex-gratia for flood victims: Bajwa

Punjab CM yet to announce ex-gratia for flood victims: Bajwa
Congress leader Bajwa said it was quite evident now that the floods have wreaked havoc in 14 districts, severely damaging the farming sector and other occupations, including shopkeepers, small traders, and labourers. A considerable number of families in the flood-affected areas have got their houses damaged irreparably. 

Punjab CM yet to announce ex-gratia for flood victims: Bajwa

Indian students pursuing Masters in France to get 5-year work visa: PM Modi

Indian students pursuing Masters in France to get 5-year work visa: PM Modi
According to the latest official data collected post-Covid, there were around 6,000 Indian students in France in the 2021-2022 academic year. France plans to invite 20,000 Indian students in the country by the year 2025, Foreign Minister Catherine Colonna said last year.

Indian students pursuing Masters in France to get 5-year work visa: PM Modi

Modi becomes first Indian PM to receive France's highest award

Modi becomes first Indian PM to receive France's highest award
Prime Minister Narendra Modi was conferred with the Grand Cross of the Legion of Honour, France's highest award, by French President Emmanuel Macron. He is the first Indian Prime Minister to receive the honour.

Modi becomes first Indian PM to receive France's highest award