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

Farmers reach Jantar Mantar, Delhi borders witness massive jams

Farmers reach Jantar Mantar, Delhi borders witness massive jams
Amid heightened security to enter Delhi, traffic snarls were reported at the Ghaziabad, Chilla, Singhu, Faridabad and Tikri borders.  Delhi Police have put barricades at all these border points and every vehicle entering the national capital city are being checked.

Farmers reach Jantar Mantar, Delhi borders witness massive jams

6 of a family killed in truck-van collision

6 of a family killed in truck-van collision
The accident took place late on Sunday night when Adil, 25, his pregnant wife Asma, 24, Mashkoor, 26, his wife Rukhsar, 27, Rihanna, 38, and Sultana, 35, were returning home in Mirzapur village. The van was completely damaged in the collision.

6 of a family killed in truck-van collision

PM to visit Haryana and Punjab on August 24

PM to visit Haryana and Punjab on August 24
On the morning of August 24, the Prime Minister will inaugurate Amrita Hospital in Faridabad, Haryana. Thereafter, the Prime Minister will travel to Mohali and dedicate 'Homi Bhabha Cancer Hospital and Research Centre' to the nation, in Mullanpur, Sahibzada Ajit Singh Nagar District (Mohali) at around 2:15 p.m.

PM to visit Haryana and Punjab on August 24

Sisodia has recording of BJP leader who offered to drop cases: AAP source

Sisodia has recording of BJP leader who offered to drop cases: AAP source
After day-long exchange of heated arguments between the Aam Aadmi Party (AAP) and the saffron camp on BJP's alleged 'offer' to Manish Sisodia, a source in the AAP said that Sisodia has the recording of the 'offer' made by the BJP. 

Sisodia has recording of BJP leader who offered to drop cases: AAP source

Former Punjab minister Ashu arrested for corruption

Former Punjab minister Ashu arrested for corruption
Congress leader and former Punjab Food and Supply Minister Bharat Bhushan Ashu on Monday was arrested by a team of the Vigilance Bureau from Ludhiana city in the alleged tender allotment scam.  He is the second minister from the previous government who has been arrested by the AAP government on charges of corruption.

Former Punjab minister Ashu arrested for corruption

CBI team leaves Sisodia's house, seizes computer, cellphone

CBI team leaves Sisodia's house, seizes computer, cellphone
The allegations against Sisodia are that liquor businessmen were allegedly given exemption of Rs 30 crore, and the licence holders were allegedly given extension as per their own will.

CBI team leaves Sisodia's house, seizes computer, cellphone