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

‘Betrayed’ Akali Dal To Fight Haryana Polls Alone As Haryana MLA Balkaur Singh Joins BJP

The BJP had gone against "coalition dharma", SAD said after a meeting in Amritsar.

‘Betrayed’ Akali Dal To Fight Haryana Polls Alone As Haryana MLA Balkaur Singh Joins BJP

Pakistan Asks UN To Allow Hafiz Saeed's Monthly Expenses, UNSC Allows It

Pakistan's letter said the bank account had Saeed's pension on account of his serving as a professor for 25 years in University of Engineering and Technology, from where he retired in 1999.

Pakistan Asks UN To Allow Hafiz Saeed's Monthly Expenses, UNSC Allows It

After Babus & Ministers, Role Of Journalists Emerges In MP Sex Scandal

Names of several Bhopal-based journalists have emerged in the high-profile honey-trap and extortion racket of Madhya Pradesh.

After Babus & Ministers, Role Of Journalists Emerges In MP Sex Scandal

Broke Kashmiri Students 'Sell' Apples In Maharashtra

Broke Kashmiri Students 'Sell' Apples In Maharashtra
Nearly two months after the revocation of Article 370 and 35A in the erstwhile state of Jammu and Kashmir, scores of broke Kashmiri students here have resorted to a novel initiative - selling Kashmiri apples to make some extra cash for survival.

Broke Kashmiri Students 'Sell' Apples In Maharashtra

Ayodhya Case: Muslim Parties Apologise For Doubting Archaeological Report

  Ayodhya Case: "It is not expected that every page is to be signed. The authorship of the report and the summary need not be questioned. If we had wasted my lords time, then we apologise for that. There is no point going into that," senior advocate Rajeev Dhavan said.  

Ayodhya Case: Muslim Parties Apologise For Doubting Archaeological Report

Sikhs Are Brave Community, Deserve A Mention In Guinness Book: Kamal Nath

Kamal Nath met a delegation of the Sikh community and representatives of various gurudwara management committees of Madhya Pradesh.  

Sikhs Are Brave Community, Deserve A Mention In Guinness Book: Kamal Nath