Close X
Friday, October 18, 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

Assam floods: 6 more deaths reported, 19 lakh still affected in 27 districts

Assam floods: 6 more deaths reported, 19 lakh still affected in 27 districts
According to the officials, over 24.20 lakh people in 30 districts had been affected till Friday. ASDMA officials said that on Monday two people drowned in Dhubri while one each died in Goalpara, Golaghat, Sivasagar, and Sonitpur.

Assam floods: 6 more deaths reported, 19 lakh still affected in 27 districts

Have only one goal - serving India's people, PM Modi tells President Putin

Have only one goal - serving India's people, PM Modi tells President Putin
Prime Minister Narendra Modi told Russian President Vladimir Putin, during a "private engagement", that his only goal is to serve the people of India. Earlier, PM Modi was welcomed by President Putin at his residence at Novo-Ogaryovo for a ‘private engagement’.

Have only one goal - serving India's people, PM Modi tells President Putin

Jailed Sikh activist Amritpal Singh, Engineer Rashid take oath as MPs

Jailed Sikh activist Amritpal Singh, Engineer Rashid take oath as MPs
Away from the media glare, jailed Sikh activist Amritpal Singh, who is detained under the National Security Act (NSA) in Assam's Dibrugarh jail, and Kashmiri leader Sheikh Abdul Rashid on Friday took the oath as Lok Sabha MPs amid heavy security in and around the Parliament complex here after they were granted parole.

Jailed Sikh activist Amritpal Singh, Engineer Rashid take oath as MPs

Main accused in Hathras stampede arrested

Main accused in Hathras stampede arrested
Madhukar, the 'Mukhya Sevadar', was named as the main accused in the FIR filed by the police. Earlier, a reward of Rs 1 lakh for information regarding his whereabouts was also announced.

Main accused in Hathras stampede arrested

PM Modi thanks Rishi Sunak for deepening India-UK ties

PM Modi thanks Rishi Sunak for deepening India-UK ties
Prime Minister Narendra Modi on Friday lauded Rishi Sunak's contribution to consolidate ties between the two nations during his tenure as the UK Prime Minister.

PM Modi thanks Rishi Sunak for deepening India-UK ties

Fake call centre duping foreign nationals busted in Gurugram; 4 held

Fake call centre duping foreign nationals busted in Gurugram; 4 held
A police team conducted a raid on Friday after receiving inputs that a fake call centre was being run from house number 367, Sector-55 Gurugram and nabbed four people. Call centre operators Sonu, Aakash Chauhan aka Sky, Suraj Kumar Bharti and Seemant Raghav were arrested, they said.

Fake call centre duping foreign nationals busted in Gurugram; 4 held