Close X
Friday, November 15, 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

Govt Wouldn't Have Scrapped Article 370 If J&K Was Hindu-dominated, Says Chidambaram; BJP Hits Back

P Chidambaram said that in the 70-year history of the nation, there has never been an example of a state being reduced to a Union Territory and it has always been the opposite.

Govt Wouldn't Have Scrapped Article 370 If J&K Was Hindu-dominated, Says Chidambaram; BJP Hits Back

My Family Descended From Lord Ram's Son, Kush: BJP MP Diya Kumari

BJP MP Diya Kumari, a member of the erstwhile Jaipur royal family, claimed on Sunday that her family has descended from Lord Ram's son Kush, days after the Supreme Court sought to know whether anyone from the ''Raghuvansha'' was still residing in Ayodhya.

My Family Descended From Lord Ram's Son, Kush: BJP MP Diya Kumari

Amit Shah Might Visit Srinagar To Unfurl Tricolour At Lal Chowk On Aug 15

In what could be yet another historical move, Union Home Minister Amit Shah might airdash to Srinagar to unfurl the Tricolour at Lal Chowk on Independence Day, August 15.

Amit Shah Might Visit Srinagar To Unfurl Tricolour At Lal Chowk On Aug 15

Delhi Airport Operations Affected For 70 Minutes After Hoax Bomb Threat

Delhi Airport Operations Affected For 70 Minutes After Hoax Bomb Threat
Delhi Airport departure area was immediately evacuated and all passengers were moved at Gate No. 4 at departure level, while arriving passengers were on hold inside aircraft, the officials said.  

Delhi Airport Operations Affected For 70 Minutes After Hoax Bomb Threat

Reliance Industries To Set Up Task Force For Investments In J&K, Ladakh

At the 42nd Annual General Meeting of the company, he said that the company would make a lot of announcements on the developmental initiatives it plans to take in the newly-created Union Territories.    

Reliance Industries To Set Up Task Force For Investments In J&K, Ladakh

Using Humour, Virender Sehwag Expresses Desire To Become Selector

Using his brand of humour, former India opener Virender Sehwag on Monday expressed his willingness to become a selector.    

Using Humour, Virender Sehwag Expresses Desire To Become Selector