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

Excise policy case: Arvind Kejriwal's judicial custody extended till Sept 3

Excise policy case: Arvind Kejriwal's judicial custody extended till Sept 3
A local court on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till September 3 in connection with the alleged excise policy scam. Chief Minister Kejriwal was produced before Special Judge Kaveri Baweja of the Rouse Avenue Court through video conferencing from Tihar Jail upon the expiry of his previously granted custody.

Excise policy case: Arvind Kejriwal's judicial custody extended till Sept 3

7 dead, 6,000 relocated as torrential rain pounds Gujarat

7 dead, 6,000 relocated as torrential rain pounds Gujarat
Over 6,000 people have been relocated to safer areas as water levels in dams and rivers surged due to the relentless downpour. Authorities are on high alert as the state grapples with extreme weather conditions. Earlier, State Relief Commissioner Alok Kumar Pandey reported that three people have died in rain-related incidents in the past 24 hours; the death toll for the day is now seven.

7 dead, 6,000 relocated as torrential rain pounds Gujarat

Kavitha walks out of Tihar Jail, emotional scenes as family greets her

Kavitha walks out of Tihar Jail, emotional scenes as family greets her
Hours after the apex court granted her bail and the trial court accepted her bail bonds, BRS lawmaker K. Kavitha on Tuesday walked out of the Tihar Jail here. Emotional scenes were witnessed as brother and BRS Working President K.T. Rama Rao and other family members greeted her on her release.

Kavitha walks out of Tihar Jail, emotional scenes as family greets her

India poised to become 3rd largest economy in the world: Ashwini Vaishnaw

India poised to become 3rd largest economy in the world: Ashwini Vaishnaw
The minister reeled out the growth rates compiled in the IMF’s World Outlook report which shows that India is the fastest-growing economy in 2024 with a growth rate of 7 per cent, followed by China with an estimated growth rate of 5 per cent.

India poised to become 3rd largest economy in the world: Ashwini Vaishnaw

India’s coal production shoots past 370 million tonnes in 2024

India’s coal production shoots past 370 million tonnes in 2024
The overall coal dispatch from the mines to the consumption centres has also recorded a substantial rise to 397.06 MT as of August 25. This represents a growth rate of 5.48 per cent compared to the previous year's dispatch of 376.44 MT.

India’s coal production shoots past 370 million tonnes in 2024

Over 53 crore Jan Dhan accounts opened in last 10 years: FM Sitharaman

Over 53 crore Jan Dhan accounts opened in last 10 years: FM Sitharaman
Finance Minister Nirmala Sitharaman said on Tuesday that a total of 53.13 crore Jan Dhan accounts for the poor have been opened in the last 10 years with deposits worth Rs 2.3 lakh crore. Talking to reporters on the eve of the 10th anniversary of the launch of the Pradhan Mantri Jan Dhan Yojana, Sitharaman said, "Our target is to open more than 3 crore PMJDY accounts during the current financial year."

Over 53 crore Jan Dhan accounts opened in last 10 years: FM Sitharaman