Close X
Thursday, October 24, 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

Rajya Sabha MP Sahney helps bring 15 stranded Indian women back from Oman

Rajya Sabha MP Sahney helps bring 15 stranded Indian women back from Oman
Eight more women were reunited with their families hailing from Punjab on Wednesday after they landed at the Indira Gandhi International Airport in Delhi from Oman. Seven women were rescued last week under the initiative #Mission Hope, taking the total figures to 15. 

Rajya Sabha MP Sahney helps bring 15 stranded Indian women back from Oman

Hardeep Puri slams Congress for criticising inauguration of new Parliament building

Hardeep Puri slams Congress for criticising inauguration of new Parliament building
Union Minister Hardeep Singh Puri on Tuesday slammed the Congress for criticising the inauguration of the new Parliament building by Prime Minister Narendra Modi on May 28. Puri's remarks come amid a war of words between the Congress and BJP over the inauguration of the new Parliament House.

Hardeep Puri slams Congress for criticising inauguration of new Parliament building

PM Modi meets prominent Australian figures

PM Modi meets prominent Australian figures
The Prime Minister's Office (PMO) in a tweet, said, "Professor Brian P Schmidt of Australian National University met PM Narendra Modi in Sydney. He praised India's strides in research and science. He says India's ability to do world-class science has become an order of magnitude higher."

PM Modi meets prominent Australian figures

Proclaimed offender of Punjab sacrilege cases held in Bengaluru

Proclaimed offender of Punjab sacrilege cases held in Bengaluru
Proclaimed offender of the highly sensitive 2015 Bargari sacrilege cases in Punjab, Sandeep Bareta, was arrested from the Bengaluru airport on Tuesday, police said.  A lookout notice issued against him by Punjab Police.

Proclaimed offender of Punjab sacrilege cases held in Bengaluru

As Punjab increases river water supply to Rajasthan, Akali Dal to stage protest

As Punjab increases river water supply to Rajasthan, Akali Dal to stage protest
With Punjab increasing river water supply to Rajasthan by 500 cusecs, the Shiromani Akali Dal said it would stage a protest in Abohar on Wednesday against Chief Minister Bhagwant Mann's "surrender on river waters".  Party President Sukhbir Badal will lead the protest that will begin at 11 a.m.

As Punjab increases river water supply to Rajasthan, Akali Dal to stage protest

One held at Madurai Airport with gold valued at Rs 96.18 lakh

One held at Madurai Airport with gold valued at Rs 96.18 lakh
The Customs officials have arrested a passenger at Madurai Airport and recovered 1,565 grams gold valued at Rs 96.18 lakh from him, officials said on Tuesday.  A senior Customs official said that the passenger was arrested following specific intelligence. The accused arrived at Madurai from Dubai.

One held at Madurai Airport with gold valued at Rs 96.18 lakh