Close X
Thursday, November 7, 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

Former Ranbaxy Promoter Shivinder Singh Arrested In Rs 740-Crore Fraud Case

The Delhi Police's Economic Offences Wing (EoW) on Thursday arrested pharma major Ranbaxy's ex-promoter Shivinder Singh in a Rs 740 crore fraud case.

Former Ranbaxy Promoter Shivinder Singh Arrested In Rs 740-Crore Fraud Case

Kerala Family Serial Killer Jolly Thomas Linked To 3 More Deaths

Suspicion has now arisen over three more deaths linked to Jolly, the woman who is the prime suspect in six mysterious deaths in her family, and who is currently in judicial custody even as reports have surfaced that she was also planning to eliminate two children.

Kerala Family Serial Killer Jolly Thomas Linked To 3 More Deaths

Father Of Techie Killed By Hoarding Demands Rs. 1 Crore As Compensation

R Subashree's father said his daughter was returning home from office on her two-wheeler when the accident happened.

Father Of Techie Killed By Hoarding Demands Rs. 1 Crore As Compensation

Haryana Elections 2019: BJP Banks On Ex-Hockey Star Sandeep Singh From Pehowa

Haryana Elections 2019: BJP Banks On Ex-Hockey Star Sandeep Singh From Pehowa
A political greenhorn, Sandeep Singh is on an altogether different field with the BJP heavily relying on him to dent the citadel of INLD and Congress.

Haryana Elections 2019: BJP Banks On Ex-Hockey Star Sandeep Singh From Pehowa

Naveen Dalal Who Attacked JNU's Umar Khalid is Shiv Sena Candidate from Haryana's Bahadurgarh

Naveen Dalal, along with another man, had allegedly attacked Umar Khalid at the Constitution Club in Delhi on August 13 last year. At the time, the two men had told the police that they had planned to disrupt the event that was being held at the Constitution Club.  

Naveen Dalal Who Attacked JNU's Umar Khalid is Shiv Sena Candidate from Haryana's Bahadurgarh

Sanjay Nirupam's ‘Atheist’ Jab At Mallikarjun Kharge Over 'Shastra Puja' Remark

The Mumbai Congress leader, who has lately been at loggerheads with the party leadership, claimed that Mallikarjun Kharge does not care for the country's religious traditions because he is an "atheist".  

Sanjay Nirupam's ‘Atheist’ Jab At Mallikarjun Kharge Over 'Shastra Puja' Remark