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

Wanted shooter of Bambiha gang arrested by Punjab Police

Wanted shooter of Bambiha gang arrested by Punjab Police
The murder of Brar, who was a close relative of Canada-based gangster Goldy Brar, has triggered an inter-gang rivalry between the Davinder Bambiha gang and the Lawrence Bishnoi gang, leading to a spate of murders in Punjab, Haryana, Chandigarh and the National Capital Region (NCR) Delhi. Brar was shot dead outside a nightclub in Chandigarh in October 2020.

Wanted shooter of Bambiha gang arrested by Punjab Police

CBI arrests 4 in chit fund scam

CBI arrests 4 in chit fund scam
It was alleged that the accused illegally collected public deposits throughout Odisha by alluring the people with various deposit schemes falsely promising high returns and did not refund the maturity amount and thereby cheated the investors of their due amount.

CBI arrests 4 in chit fund scam

Two held in Delhi for extorting money from foreigners

Two held in Delhi for extorting money from foreigners
The Central Bureau of Investigation (CBI) on Wednesday arrested two persons for extorting money from foreign nationals in the form of cryptocurrencies and gift vouchers.  The accused were identified as Vijay and Vishal.

Two held in Delhi for extorting money from foreigners

Follow ideals of Shaheed Bhagat Singh: Punjab CM

Follow ideals of Shaheed Bhagat Singh: Punjab CM
Punjab Chief Minister Bhagwant Mann on Wednesday called upon the youth to follow the ideals of Shaheed Bhagat Singh to make Punjab a front-runner state in the country.  The Chief Minister laid floral tributes to Shaheed Bhagat Singh, Rajguru and Sukhdev here during which a contingent of Punjab Police gave guard of honour as a mark of respect.

Follow ideals of Shaheed Bhagat Singh: Punjab CM

Sikh pilgrims to visit Pak on Oct 28, to participate in centenary event

Sikh pilgrims to visit Pak on Oct 28, to participate in centenary event
Harmeet Singh Kalka, President of the Delhi Sikh Gurdwara Management Committee (DSGMC), on Tuesday said that the pilgrims will reach Pakistan from the Attari-Wagah border checkpoint on October 28 and will return to Amritsar on November 2.  They will also visit other historic Sikh shrines in Pakistan, including Gurdwara Panja Sahib and Nankana Sahib, as well as Lahore.

Sikh pilgrims to visit Pak on Oct 28, to participate in centenary event

Modi meets Japanese PM in Tokyo, remembers Shinzo Abe

Modi meets Japanese PM in Tokyo, remembers Shinzo Abe
During the meeting, Prime Minister Modi noted the contributions of Abe in strengthening India-Japan partnership as well in conceptualizing the vision of a free, open and inclusive Indo-Pacific region, a statement issued by the Ministry of External Affairs said.

Modi meets Japanese PM in Tokyo, remembers Shinzo Abe