Close X
Tuesday, October 29, 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

Sidhu-Channi patch up in Punjab after Ambika Soni named coordination panel chief

Sidhu-Channi patch up in Punjab after Ambika Soni named coordination panel chief
A Rajya Sabha member and close aide of Congress president Sonia Gandhi, her inception in Punjab affairs has caused suspicion among the leaders in Punjab who were fighting a turf war. Soni could be reckoned to be the choice of the high command if Congress returns to power as a consensus candidate.

Sidhu-Channi patch up in Punjab after Ambika Soni named coordination panel chief

RBI lowers currency limit for pilgrims visiting Kartarpur Gurdwara

RBI lowers currency limit for pilgrims visiting Kartarpur Gurdwara
The new limit will apply to both Indian passport holders as well as persons of Indian origin carrying the Overseas Citizen of India card travelling to the Gurdwara Darbar Sahib in Narowal district of Pakistan's Punjab province through Kartarpur corridor.

RBI lowers currency limit for pilgrims visiting Kartarpur Gurdwara

Delhi Police reopens Singhu border for traffic

Delhi Police reopens Singhu border for traffic
The development comes after the Samyukt Kisan Morcha (SKM), an umbrella organisation of farmer bodies, suspended the agitation after the Union government repealed the three farm laws and conceded its other demands. Subsequently the farmers started vacating the Delhi borders where they have been stationed for more than a year.

Delhi Police reopens Singhu border for traffic

Centennial commemoration: Akali Dal promises Rs 50K per acre crop insurance

Centennial commemoration: Akali Dal promises Rs 50K per acre crop insurance
The Shiromani Akali Dal (SAD) on Tuesday gave a clarion call for the establishment of a truly federal structure in the country, with genuine cultural, political and economic autonomy to states. It also announced to implement a Rs 50,000 per acre crop insurance scheme, besides commitment to revive the pre-2004 pension scheme for government employees.

Centennial commemoration: Akali Dal promises Rs 50K per acre crop insurance

Punjab invites applications for allotment of 25,000 EWS houses

Punjab invites applications for allotment of 25,000 EWS houses
In order to provide constructed houses to the economically weaker section (EWS) across the state, the Punjab Cabinet on Tuesday approved invitation of applications for allotment of 25,000 houses to be constructed by urban development authorities. The decision was taken during a Cabinet meeting chaired by Chief Minister Charanjit Channi here.

Punjab invites applications for allotment of 25,000 EWS houses

Lakhimpur Kheri SIT investigation vindicates our stand: SKM

Lakhimpur Kheri SIT investigation vindicates our stand: SKM
On October 3, eight people, including four protesting farmers, had died when a SUV belonging to Ashish Mishra had mowed them down on the outskirts of Lakhimpur Kheri in Uttar Pradesh. One local journalist had died in the ensuing violence.

Lakhimpur Kheri SIT investigation vindicates our stand: SKM