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

PM Modi, Shah remember Baba Saheb on his death anniversary

PM Modi, Shah remember Baba Saheb on his death anniversary
Prime Minister Narendra Modi and Union Home Minster Amit Shah on Tuesday paid tributes to the Father of the Indian Constitution Bhim Rao Ambedkar on his death anniversary. Modi took to Twitter and expressed his gratitude for Ambedkar's work. 

PM Modi, Shah remember Baba Saheb on his death anniversary

International syndicate of cyber frauds busted, 4 arrested: Delhi Police

International syndicate of cyber frauds busted, 4 arrested: Delhi Police
The accused have been identified as Amit Kedia (30), resident of SBI Colony near Kalyan Vihar; Sachin Gupta (36), resident of Pitampura; Rohit Jain (36), resident of Shalimar Bagh; and Pradeep Kumar alias Rahul alias Pradhan (34), resident of Model Town-III. 

International syndicate of cyber frauds busted, 4 arrested: Delhi Police

Lakhimpur violence: Court rejects discharge pleas of Ashish Mishra, others

Lakhimpur violence: Court rejects discharge pleas of Ashish Mishra, others
Ashish is the main accused in the incident wherein a vehicle belonging to the Union minister allegedly mowed down four farmers during a protest against the now-repealed agricultural laws. Two BJP workers and a driver were beaten to death, while a local journalist was killed in the violence that ensued.

Lakhimpur violence: Court rejects discharge pleas of Ashish Mishra, others

Punjab to set up 20 dedicated rural industrial hubs

Punjab to set up 20 dedicated rural industrial hubs
Chairing a meeting with industrialists here to solicit their views on draft industrial policy, the Chief Minister said it would serve the twin motives as it would give impetus to industrial development on one hand and open new vistas of employment for rural youth on the other.

Punjab to set up 20 dedicated rural industrial hubs

Three arrested at Mumbai airport for concealing gold in undergarments

Three arrested at Mumbai airport for concealing gold in undergarments
"Three passengers were placed under arrest for carrying 1,872 grams gold dust concealed in specially designed undergarments whereas 2,840 grams was recovered during rummaging the flight's toilet," a Customs official said.

Three arrested at Mumbai airport for concealing gold in undergarments

One person alone cannot do this, there are others involved in scam: Suspended PNB official

One person alone cannot do this, there are others involved in scam: Suspended PNB official
After a preliminary probe by the Crime Branch, the prosecution informed the court that around Rs 21 crores is missing, of which the Corporation alone has lost around Rs 10 crores. The fraud has been detected at the Railway Station Link Road branch of PNB.

One person alone cannot do this, there are others involved in scam: Suspended PNB official