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

India reports 7,830 new Covid cases, active caseload tops 40k

India reports 7,830 new Covid cases, active caseload tops 40k
In the last 24 hours, 441 doses were administered. The country has so far administered 220.66 crore vaccine doses. The active cases stand at 0.09 per cent and the recovery rate is 98.72 per cent.

India reports 7,830 new Covid cases, active caseload tops 40k

Four held in Punjab with 36.9 kg heroin

Four held in Punjab with 36.9 kg heroin
"During checking, the police recovered 23 packets of heroin, weighing 24.295 kg, concealed in the enclosure of their car windows," the DGP said, adding that another chunk of 12 packets of heroin, weighing 12.620 kg, were recovered from the location disclosed by the accused.

Four held in Punjab with 36.9 kg heroin

Excise policy scam: Delhi court adjourns hearing in Sisodia's bail plea

Excise policy scam: Delhi court adjourns hearing in Sisodia's bail plea
On April 5, the ED had informed special judge Nagpal that it has found fresh evidence indicating Sisodia's involvement in the alleged excise policy scam, and the investigation is at a crucial stage. The court had extended the AAP leader's custody till April 17 in this case.

Excise policy scam: Delhi court adjourns hearing in Sisodia's bail plea

Pay bonus of Rs 100 per quintal for crop loss: Akali Dal

Pay bonus of Rs 100 per quintal for crop loss: Akali Dal
Senior SAD leader Prem Singh Chandumajra told the media here that Chief Minister Bhagwant Mann has failed to present the state's case for exemption from value cuts on wheat properly to the Centre due to which the cuts have been imposed.

Pay bonus of Rs 100 per quintal for crop loss: Akali Dal

Delhi: Sextortion racket busted by police, 1 held

Delhi: Sextortion racket busted by police, 1 held
Akash Kaushal, Additional Deputy Commissioner, West Delhi Police, said that the accused was identified as Abdul. His aides are absconding. They only played video of a girl using another mobile and would record it to extort money. The police official added that on March 23, a man lodged a complaint in this regard.

Delhi: Sextortion racket busted by police, 1 held

India logs 5,676 new Covid case

India logs 5,676 new Covid case
On Monday, India reported 5,880 Covid cases and the active caseload was 35,199. The daily positivity rate was at 2.88 per cent and the weekly positivity rate was 3.81 per cent. The active cases stand at 0.08 per cent and recovery rate currently is 98.73 per cent.

India logs 5,676 new Covid case