Close X
Friday, November 1, 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

Banned 2 mn accounts in India: WhatsApp report on new IT rules

Banned 2 mn accounts in India: WhatsApp report on new IT rules
This is a significant development after the new Information Technology Minister Ashwini Vaishnaw made it crystal clear within minutes of taking charge that "law of the land is supreme" and no one can afford to disrespect it.

Banned 2 mn accounts in India: WhatsApp report on new IT rules

Amarinder to 'lead' Cong to victory in 2022: Media advisor

Amarinder to 'lead' Cong to victory in 2022: Media advisor
Denying reports of his resignation, Punjab Chief Minister Amarinder Singh's media advisor Raveen Thukral said on Thursday that the former would lead the Congress to victory in the Assembly elections scheduled early next year.

Amarinder to 'lead' Cong to victory in 2022: Media advisor

Second wave not yet over, Delta plus may not be dangerous: NTAGI chief

Second wave not yet over, Delta plus may not be dangerous: NTAGI chief
 India is still witnessing the second wave which is not yet over as northeastern states and some parts of south India are still battling it, a member of the government's Covid expert panel said on Thursday.

Second wave not yet over, Delta plus may not be dangerous: NTAGI chief

Nobel Laureate Satyarthi demands urgent passage of Anti-Trafficking bill in monsoon session

Nobel Laureate Satyarthi demands urgent passage of Anti-Trafficking bill in monsoon session
The passage of the bill through both the houses of the parliament will be fulfilment of the demand of 12 lakh Indians who marched across 22 states and 12,000km demanding a strong law against trafficking along with Kailash Satyarthi in 2017.

Nobel Laureate Satyarthi demands urgent passage of Anti-Trafficking bill in monsoon session

Fake currency racket busted in Raj, 2 arrested

Fake currency racket busted in Raj, 2 arrested
The SOG also seized a factory which was engaged in printing fake Indian currency notes (FICN) that was being run from a villa.

Fake currency racket busted in Raj, 2 arrested

Punjab waives Rs 590 crore farm debt loans

Punjab waives Rs 590 crore farm debt loans
Punjab chief minister Amarinder Singh has announced waiver of Rs 590 crore worth of loans under the farm debt waiver scheme for labourers and the landless farming community, an official statement said on Wednesday.

Punjab waives Rs 590 crore farm debt loans