Close X
Saturday, December 21, 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

Delhi coaching centre deaths: HC agrees to hear PIL on Wednesday

Delhi coaching centre deaths: HC agrees to hear PIL on Wednesday
The Delhi High Court on Tuesday agreed to hear on Wednesday a PIL seeking the constitution of a high-level committee to inquire into the city's Rajinder Nagar coaching centre incident wherein three UPSC aspirants died in a basement following heavy rain.

Delhi coaching centre deaths: HC agrees to hear PIL on Wednesday

Ex-Punjab DSP sentenced 10 years in jail in money laundering case linked to drugs

Ex-Punjab DSP sentenced 10 years in jail in money laundering case linked to drugs
Former Punjab Deputy Superintendent of Police (DSP) and international wrestler Jagdish Bhola was sentenced to 10 years in jail by a Special CBI Court in Mohali on Tuesday in a money laundering case linked to a multi-crore drugs racket. The others convicted are Avtar Singh Taro, Sundeep Kaur, Jagminder Kaur, Gurpreet Kaur, Gurmeet Kaur, Sukhjit Singh Sukha, Sukhraj Singh, Gurdeep Singh Manchanda, Amarjeet Kaur, Devinder Singh, Maninder Singh, Subhash Bajaj, Sunil Bajaj, Ankur Bajaj, Dalip Singh Mann and Manpreet Singh.

Ex-Punjab DSP sentenced 10 years in jail in money laundering case linked to drugs

Outgoing Punjab Guv Purohit bids farewell

Outgoing Punjab Guv Purohit bids farewell
Outgoing Punjab Governor Banwarilal Purohit on Tuesday bid farewell, expressing his gratitude and admiration for the state. Governor Purohit, who was also the Administrator of Chandigarh, said the people of Punjab should collectively come forward in the fight against drugs.

Outgoing Punjab Guv Purohit bids farewell

Wayanad landslides toll reaches 120, 98 missing, rescue operations continue

Wayanad landslides toll reaches 120, 98 missing, rescue operations continue
The worst-affected areas include Churalpara, Velarimala, Mundakayil and Pothukalu and the locals from these areas who managed to escape are deeply shattered as hundreds of homes have been totally destroyed.

Wayanad landslides toll reaches 120, 98 missing, rescue operations continue

Akali Dal expels Bibi Jagir Kaur & Chandumajra, six other rebels

Akali Dal expels Bibi Jagir Kaur & Chandumajra, six other rebels
The Shiromani Akali Dal (SAD) on Tuesday expelled eight leaders, comprising Bibi Jagir Kaur and Prem Singh Chandumajra, from the primary membership of the party for indulging in anti-party activities. It also removed seven leaders as ‘halka in-charges’ and announced that these vacancies would be filled soon after taking detailed feedback from party workers.

Akali Dal expels Bibi Jagir Kaur & Chandumajra, six other rebels

Gang of mobile thieves busted in Gurugram, 7 held

Gang of mobile thieves busted in Gurugram, 7 held
The Gurugram police on Tuesday arrested a gang of seven people, including two minors, for stealing mobile phones from several houses in the district, the police said. The accused have been identified as Ankit alias Chhotu, Rajesh Ahirwar, Ankit, Vinod Ahirwar, Devraj and two minors.

Gang of mobile thieves busted in Gurugram, 7 held