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

NIA questions Punjabi singer Afsana Khan in gangster-terror nexus case

NIA questions Punjabi singer Afsana Khan in gangster-terror nexus case
Khan was said to be very close to Moosewala and the Bhambia Gang. Moosewala used to call her sister.  Lawrence Bishnoi gang allegedly killed Moosewala to avenge the death of Vicky Middukhera.  But before committing the murder of Moosewala, a number of persons of the Punjabi Pop Industry were threatened and a few were also attacked.

NIA questions Punjabi singer Afsana Khan in gangster-terror nexus case

Bystanders again make videos as man bleeds to death

Bystanders again make videos as man bleeds to death
Doctors said that the man's life could have been saved had he been brought to the hospital in time. The victim was the only son of his parents and was looking after the family business after the death of his father. He got married two years ago and his wife is four months pregnant.

Bystanders again make videos as man bleeds to death

100 Punjabi workers stranded in Abu Dhabi without passports

100 Punjabi workers stranded in Abu Dhabi without passports
Their family and well-wishers in Punjab say they were employed by a private company. They were sacked from their jobs, but their passports were not returned and were unable to return to India. Social activist Dilbagh Singh has written to Union External Affairs Minister S. Jaishankar, seeking their early extradition.

100 Punjabi workers stranded in Abu Dhabi without passports

Wind of change blowing in country: Punjab CM

Wind of change blowing in country: Punjab CM
While campaigning in favour of AAP candidate Satinder Singh for by poll in Adampur in Haryana, the Chief Minister said the people of Punjab are trusting them, and AAP will never let this trust be broken at any cost. He said now it is Haryana's turn and the beginning of this change in Haryana will begin from the Adampur constituency.

Wind of change blowing in country: Punjab CM

Indian Embassy asks citizens to leave Ukraine

Indian Embassy asks citizens to leave Ukraine
The Indian embassy further advised citizens to contact it for any assistance needed for crossing the border. It also advised the citizens to contact Indian embassies in Poland, Romania, Hungary and Slovakia as per their exit plans.

Indian Embassy asks citizens to leave Ukraine

Delhi Police seize over 17k kg crackers but Delhiites violate norms

Delhi Police seize over 17k kg crackers but Delhiites violate norms
According to data shared by Delhi Police, from October 1 to 24, a total of 17,357.134 kg firecrackers were seized which were kept for storage or sale and a total of 150 firecrackers sales were registered.

Delhi Police seize over 17k kg crackers but Delhiites violate norms