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

Mann showcases Punjab as investment destination

Mann showcases Punjab as investment destination
The Chief Minister urged the industrialists to make optimum use of this congenial atmosphere backed by excellent infrastructure, power, skilled human resources and the best industrial and work culture to spread their business.

Mann showcases Punjab as investment destination

Fake 'ED raid' on jeweller: Mumbai Police crack case in 24 hrs, nab 3

Fake 'ED raid' on jeweller: Mumbai Police crack case in 24 hrs, nab 3
The police have also recovered a major portion of the loot from them even as the incident on Monday sent shockwaves in the glittering Zaveri Bazar area - the hub of gold jewellery business in south Mumbai.

Fake 'ED raid' on jeweller: Mumbai Police crack case in 24 hrs, nab 3

Gangster Jaggu Baghwanpuria arrested by Punjab Police from Tihar in extortion case

Gangster Jaggu Baghwanpuria arrested by Punjab Police from Tihar in extortion case
As Bhagwanpuria's counsel Deepak Sharma said that there was danger to the life of his client, the Punjab Police said then keeping the threats in mind, they brought extra vehicles with armed police personnel for the safety of the accused.

Gangster Jaggu Baghwanpuria arrested by Punjab Police from Tihar in extortion case

Lakhimpur Kheri case: SC to pronounce order on Wednesday on Ashish Mishra bail plea

Lakhimpur Kheri case: SC to pronounce order on Wednesday on Ashish Mishra bail plea
According to the cause list uploaded on the apex court website, a bench comprising Justices Surya Kant and J.K. Maheshwari will pronounce the order on January 25. The apex court had reserved its order on Mishra's plea on January 19.

Lakhimpur Kheri case: SC to pronounce order on Wednesday on Ashish Mishra bail plea

Outraged Aaftab chopped up Shraddha's body to hide his crime: Charge sheet

Outraged Aaftab chopped up Shraddha's body to hide his crime: Charge sheet
Accused Aaftab Amin Poonawala is accused of killing his live-in partner Walkar and then chopping her body into several pieces and storing them in a refrigerator before disposing of them in the Chhatarpur forest near his house over a period of three months.

Outraged Aaftab chopped up Shraddha's body to hide his crime: Charge sheet

Bodies of 3 of the 4 UP youths killed in Nepal plane crash identified

Bodies of 3 of the 4 UP youths killed in Nepal plane crash identified
After the process of identification is over, the bodies will be brought to Ghazipur. On January 16, family members of the four youths were sent to Kathmandu by road with head of Chak Jainab village Vijay Jaiswal, nayab tehsildar and a revenue inspector to claim and bring back the bodies.

Bodies of 3 of the 4 UP youths killed in Nepal plane crash identified