Close X
Monday, October 28, 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

Musk now targets Indian-origin Twitter legal head Vijaya Gadde

Musk now targets Indian-origin Twitter legal head Vijaya Gadde
Musk on Twitter slammed the lawyer for suspending the account of the New York Post. During the run-up to the 2020 US presidential elections, the Post wrote an exclusive article about Hunter Biden's laptop. The article has since been verified by many outlets which had initially dismissed the report as misinformation.

Musk now targets Indian-origin Twitter legal head Vijaya Gadde

High excise duties in Punjab hit fuel pump dealers

High excise duties in Punjab hit fuel pump dealers
Punjab is predominantly an agricultural state with majority of population living in rural areas. Forty-five per cent of total diesel consumed in Punjab is used in agriculture, 25 per cent in transportation, 20 per cent in industry and 10 per cent by retail consumer.

High excise duties in Punjab hit fuel pump dealers

Smuggled cigarettes racket busted in Delhi, 3,650 packets seized

Smuggled cigarettes racket busted in Delhi, 3,650 packets seized
Delhi Police on Wednesday busted a smuggling racket of imported cigarettes and recovered 3,650 packets of illegally smuggled cigarettes, valued at approximately Rs 7.3 lakhs. According to the police, a man, identified as Aamir Laeeq, 30, was arrested in this connection.

Smuggled cigarettes racket busted in Delhi, 3,650 packets seized

Bank guard's shotgun goes off accidentally in J&K, 3 injured

Bank guard's shotgun goes off accidentally in J&K, 3 injured
Security guards in all the banks in J&K are provided with point 12 bore shotguns and not rifles. While bullets are used in rifles, the ammunition of a shotgun is made of cartridges.

Bank guard's shotgun goes off accidentally in J&K, 3 injured

Indian smuggler nabbed with nearly 12 kg of silver in bicycle tyres

Indian smuggler nabbed with nearly 12 kg of silver in bicycle tyres
The haul is valued at nearly Rs 8 lakh. The smuggler Abdul Baki Malitha (40) and the silver pellets have been handed over to the Customs department at Jalangi, Murshidabad, for further processing.

Indian smuggler nabbed with nearly 12 kg of silver in bicycle tyres

Central probe agencies scan PFI's role in Jahangirpuri violence

Central probe agencies scan PFI's role in Jahangirpuri violence
The sources also said that they have identified around 22 mobile numbers of PFI student wing members who were present in the area before the violence erupted. They said that the probe agencies have been trying to ascertain their activities and they may be questioned by the Crime Branch of the Delhi Police.

Central probe agencies scan PFI's role in Jahangirpuri violence