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

Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia

Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia
The court then issued summons to Sisodia for June 1. The same court had on May 23 extended the Aam Aadmi Party leader's judicial custody for the same date in the ED case. The ED had arrested Sisodia on March 9, after the CBI arrested him on February 26 this year.

Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia

20 kg drugs worth Rs 200 cr seized in Greater Noida

20 kg drugs worth Rs 200 cr seized in Greater Noida
The police said that the foreign nationals were running the drug laboratory in the Judge Society located near posh Sector Omega 1 of Greater Noida.  The police raided the house on Tuesday at the instance of one of the nine accused arrested on May 17.

20 kg drugs worth Rs 200 cr seized in Greater Noida

AAP MP Sahney writes to Vice-President on exclusion of Punjabi from Panjab University

AAP MP Sahney writes to Vice-President on exclusion of Punjabi from Panjab University
In a letter to the Vice-President, Sahney said Panjab University was established for the students of Punjab and they cannot be deprived of the privilege to study this language in undergraduate courses.

AAP MP Sahney writes to Vice-President on exclusion of Punjabi from Panjab University

India to host SCO summit on July 4, to be chaired by Modi

India to host SCO summit on July 4, to be chaired by Modi
India has assumed the rotating chairmanship of SCO at the Samarkand Summit on September 16, 2022. According to a statement issued by the ministry of external affairs, all the SCO member states namely China, Russia, Kazakhstan, Kyrgyzstan, Pakistan, Tajikistan and Uzbekistan, have been invited to attend the summit.

India to host SCO summit on July 4, to be chaired by Modi

Massive raids on bars, restaurants in Punjab

Massive raids on bars, restaurants in Punjab
During the search, 20 hookahs, seven bottles of beer, various tobacco flavours and charcoal were confiscated. A case has been registered against owners of the restaurant under various provisions of the Punjab Excise Act 1914, the Cigarettes and other Tobacco Products Act 2003, the Poison Act 1919 and Indian Penal Code in Nayagaon.

Massive raids on bars, restaurants in Punjab

No alliance when ideological differences exist, says Sidhu on AAP

No alliance when ideological differences exist, says Sidhu on AAP
Former Punjab Congress chief Navjot Singh Sidhu on Monday said that there cannot be an alliance where there are ideological differences, even as the Punjab leadership met party chief Mallikarjun Kharge here to discuss the support over ordinance to the AAP.  

No alliance when ideological differences exist, says Sidhu on AAP