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

I-T dept detects unaccounted transactions exceeding Rs 100 cr across country

I-T dept detects unaccounted transactions exceeding Rs 100 cr across country
The Income Tax Department on Tuesday said that it has unearthed unaccounted transactions exceeding Rs 100 crore during searches on a few groups engaged in jewellery and real estate business across the country in connection with alleged tax evasion.  According to an official, on November 17, the searches were carried out in more than 30 locations spread across Patna, Bhagalpur, Dehri-on-Sone, Lucknow and Delhi.

I-T dept detects unaccounted transactions exceeding Rs 100 cr across country

Police hunts for man who justified Shraddha killing

Police hunts for man who justified Shraddha killing
In the video that is now viral on social media, Rashid can be heard saying that "when one is in a fit of rage, he can cut anyone into 36 pieces, instead of just 35." When asked whether he was justifying the murder, Rashid says that 'It happens'.

Police hunts for man who justified Shraddha killing

CBI files chargesheet against two in Sonali Phogat murder case

CBI files chargesheet against two in Sonali Phogat murder case
Phogat had come to Goa on August 22 and was staying at a hotel in Anjuna.  She felt uneasy that night and the next morning, she was taken to St. Anthony hospital in Anjuna where she was declared brought dead.

CBI files chargesheet against two in Sonali Phogat murder case

Two food and civil supplies controllers held in tender scam in Punjab

Two food and civil supplies controllers held in tender scam in Punjab
Besides, the VB has also initiated proceedings in the court against three accused -- R.K. Singla, Deputy Director with the food and civil supplies, and Pankaj Kumar and Inderjit Singh, both personal assistants of former food and civil supplies minister Ashu -- to declare them as proclaimed offenders.

Two food and civil supplies controllers held in tender scam in Punjab

Nearly 15,000 Indian students taking online classes in Ukrainian universities: Centre to SC

Nearly 15,000 Indian students taking online classes in Ukrainian universities: Centre to SC
On November 11, the Supreme Court had asked the Centre to file an affidavit to inform it about the number of medical students who were pursuing their studies in Ukraine who have been accommodated in other countries. On Tuesday, a bench of Justices Surya Kant and Vikram Nath scheduled the petition filed by Archita and others for further hearing on November 29.

Nearly 15,000 Indian students taking online classes in Ukrainian universities: Centre to SC

Akali Dal opposes Haryana's proposal to establish Assembly in Chandigarh

Akali Dal opposes Haryana's proposal to establish Assembly in Chandigarh
Reacting to a submission made to the UT Administrator by the Haryana Assembly Speaker, the Shiromani Akali Dal (SAD) leader in a letter to the Administrator said Chandigarh was an inalienable part of Punjab and the Haryana government could not apply for a land swap without taking the consent of the parent state.

Akali Dal opposes Haryana's proposal to establish Assembly in Chandigarh