Close X
Saturday, October 26, 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

Dubai-based fraudster dupes bizman of Rs 17L through bitcoin sale

Dubai-based fraudster dupes bizman of Rs 17L through bitcoin sale
Investing in Bitcoin proved costly for a businessman based in South Delhi, who lost Rs 17 lakh to a Dubai-based fraudster, who was using the bank account of a Aligarh-based man to commit the fraud, police said.  The South Delhi Cyber Police arrested the Aligarh resident, who shared his banking access to the fraudster on commission basis in this regard.

Dubai-based fraudster dupes bizman of Rs 17L through bitcoin sale

Morbi bridge collapse: SC to hear plea on Nov 14 seeking judicial probe

Morbi bridge collapse: SC to hear plea on Nov 14 seeking judicial probe
The Morbi bridge collapsed on October 30 resulting in 141 deaths. The plea said the incident showed the negligence and utter failure of the government authorities. It further added that in the past decade various incidents have taken place in the country due to the mismanagement, lapse in duty, and negligent maintenance activities.

Morbi bridge collapse: SC to hear plea on Nov 14 seeking judicial probe

Many faint in Ludhiana due to gas leak

Many faint in Ludhiana due to gas leak
Most of the people who fainted were employees of the factory. Five people have been admitted to civil hospital for treatment. The leak occurred when gas was being transferred from the tanker truck to the factory tanker.

Many faint in Ludhiana due to gas leak

Punjab sprucing up healthcare infrastructure, says CM Mann

Punjab sprucing up healthcare infrastructure, says CM Mann
The Chief Minister said efforts were being made to equip the government hospitals with the ultramodern facilities. Likewise, he said a recruitment drive has been embarked to fill all vacant government posts in the Health Department. The sole purpose is to ensure that people get the best healthcare facilities in the state.

Punjab sprucing up healthcare infrastructure, says CM Mann

How three young informants made tech giant Google cough up Rs 1,338 cr fine

How three young informants made tech giant Google cough up Rs 1,338 cr fine
Three young informants, Umar Javeed, Aaqib and Sukarma Thapar finally forced the tech giant, Google to cough up a whooping fine of Rs 1,338 crore for abusing its dominant position in multiple markets with its Android mobile operating system. 

How three young informants made tech giant Google cough up Rs 1,338 cr fine

Two foreigners held with heroin in separate operations in Dwarka

Two foreigners held with heroin in separate operations in Dwarka
Police said that with the arrest of the duo, identified as Samual Uzochukwu Nnowaruom and Joseph Ebekue, both from Nigeria, the entire backbone of the drug peddling syndicate has been broken in Dwarka area.

Two foreigners held with heroin in separate operations in Dwarka