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

NCB busts pan-India darknet LSD trafficking network, students among 6 arrested

NCB busts pan-India darknet LSD trafficking network, students among 6 arrested
The NCB seized 15,000 blots of LSD worth several crore rupees from them. This is a pan-India drug trafficking network connected to an international chain that primarily operates on the darknet, said officials.

NCB busts pan-India darknet LSD trafficking network, students among 6 arrested

Fake policeman held for extorting Rs 50,000

Fake policeman held for extorting Rs 50,000
The victim remained in the car, meanwhile another person who introduced himself as a senior police officer, demanded Rs 1 lakh, the victim then transferred Rs 50,000 from his brother's account to the account mentioned by the suspects.

Fake policeman held for extorting Rs 50,000

Talks of Pilot floating new party mere speculation, says Randhawa

Talks of Pilot floating new party mere speculation, says Randhawa
Stating that Pilot will not float a new party, Randhawa said, "Pilot and (Ashok) Gehlot will work together. Both of them know that the formula for reconciliation was reached on the day of the meeting in Delhi. But I cannot disclose the formula."

Talks of Pilot floating new party mere speculation, says Randhawa

Modi thanks US Speaker for inviting him to address joint meeting of Congress

Modi thanks US Speaker for inviting him to address joint meeting of Congress
The Prime Minister was responding to McCarthy's tweet of June 2, when he had said, "It is my honor to invite @PMOIndia @narendramodi to address a Joint Meeting of Congress on Thursday, June 22nd."

Modi thanks US Speaker for inviting him to address joint meeting of Congress

Man held at IGI airport for smuggling gold in shoes

Man held at IGI airport for smuggling gold in shoes
The gold concealed in a pair of shoes that the accused was carrying. A senior official said that the man was detained at the airport due to his suspicious activities. Further investigation into the matter is currently underway.

Man held at IGI airport for smuggling gold in shoes

Save future of students facing deportation from Canada: Harsimrat Kaur Badal

Save future of students facing deportation from Canada: Harsimrat Kaur Badal
While 700 students had faced action on the same ground earlier, now it had come to light that 200 more students had been served deportation orders by the Canadian Border Services Agency (CBSA) after it was revealed that they had been given fake admission letters by an authorised agent -- Education Migration Services in Jalandhar.

Save future of students facing deportation from Canada: Harsimrat Kaur Badal