Close X
Thursday, October 17, 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

Sheikh Hasina was best PM for India, govt rightly welcomed her: Aiyar

Sheikh Hasina was best PM for India, govt rightly welcomed her: Aiyar
Those arrested have been identified as Simran Kaur, alias Indu (38) and Gurjot Singh. Both the accused have a criminal background with accused Simran facing at least 15 criminal cases pertaining to the Narcotic Drugs and Psychotropic Substances (NDPS) Act, the Prisons Act, etc.

Sheikh Hasina was best PM for India, govt rightly welcomed her: Aiyar

Vinesh Phogat should be sent to Rajya Sabha: Bhupinder Hooda

Vinesh Phogat should be sent to Rajya Sabha: Bhupinder Hooda
On Thursday morning, a dejected Vinesh Phogat announced her retirement from wrestling via a social media post, a day after getting disqualified from the Paris Olympics, hours before her gold medal match owing to her failure to clear the second weigh-in process.

Vinesh Phogat should be sent to Rajya Sabha: Bhupinder Hooda

Punjab to have special counter at IGI Airport to facilitate NRIs

Punjab to have special counter at IGI Airport to facilitate NRIs
Punjab Chief Minister Bhagwant Mann on Wednesday announced to set up a special counter at New Delhi's Indira Gandhi International Airport to facilitate Punjabis, especially NRIs. Officials said an agreement has been signed between the state government and GMR for setting up the facilitation centre to extend all possible help to NRIs and other passengers at the airport.

Punjab to have special counter at IGI Airport to facilitate NRIs

India exported non-basmati rice worth $123 million in April-May

India exported non-basmati rice worth $123 million in April-May
India exported non-basmati rice worth $ 122.7 million during April-May in the current financial year. The government is closely monitoring the production, availability and export situation to assess suitable policy intervention, as per Minister of State for Commerce and Industry Jitin Prasada's written reply to the Lok Sabha.

India exported non-basmati rice worth $123 million in April-May

'Atishi to hoist Tricolour on August 15', Delhi CM writes to L-G

'Atishi to hoist Tricolour on August 15', Delhi CM writes to L-G
Delhi Chief Minister Arvind Kejriwal on Wednesday wrote to Lieutenant Governor (L-G) V.K. Saxena, informing him that Education Minister Atishi Marlena will hoist the flag in his place on August 15. CM Kejriwal is currently lodged in Tihar jail in connection with corruption and money laundering cases linked to the alleged Delhi excise policy scam.

'Atishi to hoist Tricolour on August 15', Delhi CM writes to L-G

Home affordability remains stable in India as interest rates stay steady

Home affordability remains stable in India as interest rates stay steady
Home affordability has remained stable in the first half this year as interest rates have stayed steady since the end of 2023, a report showed on Wednesday. According to Knight Frank India’s Affordability Index, Ahmedabad is the most affordable housing market among the top eight cities, with a ratio of 21 per cent.

Home affordability remains stable in India as interest rates stay steady