Close X
Sunday, October 27, 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

Mukesh Ambani steps down from Reliance Jio, son Akash named Chairman

Mukesh Ambani steps down from Reliance Jio, son Akash named Chairman
In regulatory filing, Reliance Jio, the telecom arm of the Reliance group, said the Board of Directors at its meeting held on Monday "approved the appointment of Akash Ambani, Non-executive Director, as the Chairman of the Board of Directors of the company".

Mukesh Ambani steps down from Reliance Jio, son Akash named Chairman

Punjab Police official booked for firing incident

Punjab Police official booked for firing incident
Senior Superintendent of Police (SSP) Mohali, Vivek Sheel Soni, on Tuesday ordered registration of an FIR against Sub-Inspector (S-I) Balwinder Singh in the firing incident in Dera Bassi in Punjab. The SSP also initiated departmental action against three police personnel present at the spot for major punishment.

Punjab Police official booked for firing incident

Punjab Assembly to bring resolution against Agnipath scheme

Punjab Assembly to bring resolution against Agnipath scheme
Punjab Chief Minister Bhagwant Mann on Tuesday informed the Assembly that the state will soon bring a resolution in the House to oppose the Centre's Agnipath scheme regarding the defence recruitment. Also, he said, a resolution on condemning the ban on Sidhu Moosewala's new song, SYL, on YouTube.

Punjab Assembly to bring resolution against Agnipath scheme

Moosewala murder: Special Cell arrests Lawrence Bishnoi aide in fresh case

Moosewala murder: Special Cell arrests Lawrence Bishnoi aide in fresh case
The Special Cell sought fourteen days police custody. The police move was opposed by advocate Deepak Tyagi who appeared for Kumar. The court after hearing the arguments allowed the police request and sent him to police custody.

Moosewala murder: Special Cell arrests Lawrence Bishnoi aide in fresh case

Sirsa seeks CBI probe into allotment of Punjab liquor vends

Sirsa seeks CBI probe into allotment of Punjab liquor vends
In a statement released here, Sirsa said he had claimed from day one that the excise policy of Delhi and now of Punjab has been framed to benefit large contractors from whom the AAP wanted to get election funds to contest elections in time to come in Himachal Pradesh and Gujarat.

Sirsa seeks CBI probe into allotment of Punjab liquor vends

'Not getting legal assistance', Lawrence Bishnoi's father in SC in Sidhu Moosewala murder case

'Not getting legal assistance', Lawrence Bishnoi's father in SC in Sidhu Moosewala murder case
Some of the accused arrested by the Punjab Police have revealed the name of Lawrence Bishnoi as the main culprit who hired them to execute the killing of Moosewala.

'Not getting legal assistance', Lawrence Bishnoi's father in SC in Sidhu Moosewala murder case