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

Six held for abducting, killing minor in Delhi

Six held for abducting, killing minor in Delhi
The accused were identified as Ayush a.k.a Bhanja (19), a resident of Rohini, Siwansh a.k.a Shiva (19), a resident of Narela, Mohit a.k.a Lala, 21, a resident of Bankner and a 17-year-old boy.

Six held for abducting, killing minor in Delhi

Gujarat: Over 250 taken ill due to food poisoning at wedding, hospitalised

Gujarat: Over 250 taken ill due to food poisoning at wedding, hospitalised
At least 250 guests at a wedding ceremony were taken ill due to suspected food poisoning in Mathasuliya village in Gujarat's Gir Somnath district. After consuming buttermilk served at the event on Friday, people exhibited acute symptoms of diarrhea and vomiting, sources said.

Gujarat: Over 250 taken ill due to food poisoning at wedding, hospitalised

India's PM Narendra Modi seeks 3rd term in office during a 6 week election

India's PM Narendra Modi seeks 3rd term in office during a 6 week election
Millions of Indians began voting today in a six-week national election. While most polls predict a win for Modi, it remains unclear who will lead India if the opposition alliance wins the election. 

India's PM Narendra Modi seeks 3rd term in office during a 6 week election

10 killed as overloaded car rams into truck on Vadodara-Ahmedabad Expressway

10 killed as overloaded car rams into truck on Vadodara-Ahmedabad Expressway
In a tragic incident, 10 people were killed after an overloaded private vehicle rammed into a truck on the Vadodara-Ahmedabad Expressway on Wednesday. As per reports, an overspeeding Innova car, which was used as a shuttle vehicle to ferry passengers on the expressway, rammed into the truck. While eight people died on the spot, two others died during treatment.

10 killed as overloaded car rams into truck on Vadodara-Ahmedabad Expressway

Excise policy case: Delhi court extends Manish Sisodia's judicial custody till April 26

Excise policy case: Delhi court extends Manish Sisodia's judicial custody till April 26
A Delhi court on Thursday extended AAP leader and former deputy chief minister Manish Sisodia's judicial custody till April 26 in connection with a money laundering case related to the alleged excise policy scam. Sisodia was produced before Special Judge Kaveri Baweja of Rouse Avenue Court on the expiry of his previously extended judicial custody.

Excise policy case: Delhi court extends Manish Sisodia's judicial custody till April 26

From Bihar to Punjab, how labourers turned into sharpshooters for Lawrence Bishnoi syndicate

From Bihar to Punjab, how labourers turned into sharpshooters for Lawrence Bishnoi syndicate
Days after the arrest of two shooters, who allegedly opened fire at Bollywood actor Salman Khan's home, the sleuths of Delhi Police's Special Cell and the Crime Branch tracking the gang activities have revealed the new modus operandi of infamous Lawrence Bishnoi syndicate.

From Bihar to Punjab, how labourers turned into sharpshooters for Lawrence Bishnoi syndicate