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

Make yoga part of your life, says Punjab CM Mann

Make yoga part of your life, says Punjab CM Mann
Describing yoga as a "panacea" for stress, he said, "We want our Punjab to be healthy, people do their work with positive energy, waking up early in the morning and doing yoga keeps you full of energy throughout the day. So make yoga a part of your life."

Make yoga part of your life, says Punjab CM Mann

Days of sweltering heat, power cuts in northern India overwhelm hospitals as death toll climbs

Days of sweltering heat, power cuts in northern India overwhelm hospitals as death toll climbs
In the northern state of Uttar Pradesh, 119 people have died from heat-related illnesses over the last several days while neighboring Bihar state reported 47 fatalities, according to local news reports and health officials.

Days of sweltering heat, power cuts in northern India overwhelm hospitals as death toll climbs

PM Modi to meet entrepreneurs, CEOs, think tanks during US visit

PM Modi to meet entrepreneurs, CEOs, think tanks during US visit
Later in the evening, he is scheduled to have back to back meetings with several dignitaries. The Prime Minister will be meeting, Prof Nassim Nicholas Taleb, Robert Thurman, Paul Romer, Ray Dalio, Neil deGrass Tyson and singer Falguni Shah, according to sources.

PM Modi to meet entrepreneurs, CEOs, think tanks during US visit

Punjab Assembly passes Bill to appoint DGP

Punjab Assembly passes Bill to appoint DGP
The Punjab Assembly on Tuesday passed the Punjab Police Amendment Bill, 2023, paving the way for the state to appoint a Director General of Police (DGP).  With this amendment, the government has decided to put in place a parallel mechanism to circumvent the Union Public Service Commission (UPSC) procedure.

Punjab Assembly passes Bill to appoint DGP

3 arrested for smuggling gold at IGI Airport

3 arrested for smuggling gold at IGI Airport
Three persons have been arrested here at the IGI Airport for attempting to smuggle 1,122 gm of gold valued at over Rs 57 lakh, an official said on Monday.  A Customs official said that the arrest was made based on profiling when an air passenger arrived at IGI, and was about to board a flight to Bangkok.

3 arrested for smuggling gold at IGI Airport

'Open US consulate in Chandigarh', Punjab Gov writes to EAM

'Open US consulate in Chandigarh', Punjab Gov writes to EAM
Punjab Governor Banwari Lal Purohit has written to the External Affairs Ministry (EAM) urging it to open a US Consulate in Chandigarh.  The Governor said the Punjabis are adventurous who travel all over the world. They also form a sizeable segment of the Indian diaspora in the US.

'Open US consulate in Chandigarh', Punjab Gov writes to EAM