Close X
Friday, October 25, 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

AI urination case: Delhi court adjourns hearing in Shankar Mishra's bail plea

AI urination case: Delhi court adjourns hearing in Shankar Mishra's bail plea
On January 13, Mishra told the court that he was not the accused. "There must be someone else who peed or it must be her who urinated," he had said. He further claimed that the woman was suffering from some prostate-related disease.

AI urination case: Delhi court adjourns hearing in Shankar Mishra's bail plea

Students are taking my test and I enjoy it: PM Modi

Students are taking my test and I enjoy it: PM Modi
Modi said that it was perhaps the first time where Pariksha Pe Charcha was being held in such cold weather, since it is usually held in February. The PM said that the students can learn time management by observing the working style of their mothers and advised them to utilise their time properly for studies.

Students are taking my test and I enjoy it: PM Modi

India could emerge as major power next year

India could emerge as major power next year
It has one of the fastest-growing major economies -- certainly among comparably developed and similarly sized economies. It must now be included with nations that influence the global system, the report said.

India could emerge as major power next year

Punjab, Delhi CMs dedicate 400 more Aam Aadmi Clinics

Punjab, Delhi CMs dedicate 400 more Aam Aadmi Clinics
Addressing the gathering after dedicating 500th Aam Aadmi Clinic at a function here, the Chief Minister, accompanied by Delhi Chief Minister Arvind Kejriwal, said the government has already set the wheels in motion for this noble cause.

Punjab, Delhi CMs dedicate 400 more Aam Aadmi Clinics

Congress launches 'hath se hath jodo' campaign

Congress launches 'hath se hath jodo' campaign
The party workers will deliver a letter written by Congress leader Rahul Gandhi and a "charge sheet" against the Central government to each household. During the programme which is scheduled to end on March 26, party workers will reach out to 2.5 lakh Gram Panchayats, six lakh villages and 10 lakh booths.

Congress launches 'hath se hath jodo' campaign

India, Egypt to elevate relations to strategic partnership, take bilateral trade to $12 bn

India, Egypt to elevate relations to strategic partnership, take bilateral trade to $12 bn
He said that both he and President Sisi closely observed the adverse effects on healthcare infrastructure and global supply chains during the Covid pandemic. Modi further elaborated that "there is also immense potential for enhancing security and defence cooperation between us".

India, Egypt to elevate relations to strategic partnership, take bilateral trade to $12 bn