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

Three trains cancelled due to restoration work in Odisha

Three trains cancelled due to restoration work in Odisha
The SCR announced on Friday that the following trains, which were scheduled to commence journey on June 10 stand cancelled; Train Number 12551 SMVT Bengaluru- Kamakhya, 12253 SMVT Bengaluru - Bhagalpur and 12666 Kanniyakumari - Howrah.

Three trains cancelled due to restoration work in Odisha

Punjab to construct high-security digital jail near Ludhiana: CM Mann

Punjab to construct high-security digital jail near Ludhiana: CM Mann
Addressing a gathering after handing over the appointment letters to the newly recruited Jail Warders in Ladda Kothi in Sangrur, the Chief Minister said Rs 100 crore has been approved by the Government of India to set up the digital jail.

Punjab to construct high-security digital jail near Ludhiana: CM Mann

Man cheated 50 women using matrimonial app over 20 yrs, held

Man cheated 50 women using matrimonial app over 20 yrs, held
A 55-year-old man has been arrested for allegedly cheating 50 women of lakhs of rupees after marrying them through different matrimonial websites over a period of 20 years, police said here on Friday.  Tapesh, a native of Jamshedpur, was arrested by the Gurugram police on Thursday from Odisha.

Man cheated 50 women using matrimonial app over 20 yrs, held

India, US to discuss ways to strengthen strategic partnership during PM Modi's visit

India, US to discuss ways to strengthen strategic partnership during PM Modi's visit
PM Modi and US President Joe Biden will also discuss ways to strengthen the shared commitment towards ensuring a free, prosperous and secure Indo-Pacific, she added while addressing the mediapersons.

India, US to discuss ways to strengthen strategic partnership during PM Modi's visit

Gurugram: Fake call centre targeting US citizens busted, 14 held

Gurugram: Fake call centre targeting US citizens busted, 14 held
The fake call centre was operating from Universal Trade Tower, Sector-49, and cheated US citizens in the name of tech support and charged $100 to $500 as service charges, via gift card, Amazon, Paypal and Cash app.

Gurugram: Fake call centre targeting US citizens busted, 14 held

Punjab to provide free legal assistance to students facing deportation from Canada

Punjab to provide free legal assistance to students facing deportation from Canada
Most of these students belong to Punjab and they will be assisted by lawyers who are experts in immigration laws in Canada. Besides, Dhaliwal has written a letter to all MPs of Punjab origin in Canada to solve the issues of these students so that the future of the children can be secured.

Punjab to provide free legal assistance to students facing deportation from Canada