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

AAP, Congress have unholy alliance: Akali Dal

AAP, Congress have unholy alliance: Akali Dal
Shiromani Akali Dal (SAD) leader Parambans Romana on Friday asked Punjab Chief Minister Bhagwant Mann to explain the underhand deal he had arrived at with Congress leader Sukhpal Khaira by agreeing not to prosecute him, even as he asserted the Aam Aadmi Party (AAP), the Congress and the BJP were making unholy alliances to put up joint candidates against the Akali Dal.

AAP, Congress have unholy alliance: Akali Dal

Woman drugged by maid, robbed of Rs 20 lakh cash and jewellery in Delhi

Woman drugged by maid, robbed of Rs 20 lakh cash and jewellery in Delhi
According to the FIR, accessed by IANS, Bhawna Gupta, 52, residing on the second floor of a house in Kamla Nagar, in her complaint stated that on April 9, after her husband left for his office and both her daughters also left, she asked the maid, Kajal, to prepare food around 2 p.m.

Woman drugged by maid, robbed of Rs 20 lakh cash and jewellery in Delhi

5 women held for targeting Metro passengers in Delhi

5 women held for targeting Metro passengers in Delhi
Delhi Police on Friday claimed to have busted a gang of thieves, who used to target passengers travelling in the metro and arrested five women, an official said. The accused, all residents of Anand Parbhat, used to carry infants in lap to divert attention or to pick up quarrels from fellow passengers on the pretext of raising false allegations.

5 women held for targeting Metro passengers in Delhi

PM Modi holds roadshow in Dausa in Rajasthan

PM Modi holds roadshow in Dausa in Rajasthan
Prime Minister Narendra Modi on Friday held a roadshow in Rajasthan's Dausa in support of the BJP's Lok Sabha candidate, Kanhaiyalal Meena. A huge crowd was seen on both sides of the road during PM Modi's roadshow. People who had gathered to catch a glimpse of PM Modi sprinkled flower petals as his convoy passed.  

PM Modi holds roadshow in Dausa in Rajasthan

Bengaluru cafe blast: NIA gets 3-day transit remand of suspects arrested in West Bengal

Bengaluru cafe blast: NIA gets 3-day transit remand of suspects arrested in West Bengal
The National Investigation Agency (NIA) on Friday got a three-day transit remand of the two individuals arrested earlier in the day on the outskirts of Kolkata in connection with the March 1 blast at a cafe in Bengaluru. The arrested individuals -- Abdul Mateen Taha and Mussavir Hussain Shazeb -- were on the run since the low-intensity explosion at Rameshwaram Cafe in Bengaluru.  

Bengaluru cafe blast: NIA gets 3-day transit remand of suspects arrested in West Bengal

Gurugram: Bank official held for providing account details to cyber criminals

Gurugram: Bank official held for providing account details to cyber criminals
The cyber cell of the Gurugram Police has arrested a private bank employee for allegedly providing account details to cyber criminals. Priyanshu Diwan, ACP (cybercrime), said the accused has been identified as Himanshu Gangwar, an employee with the Yes Bank.  

Gurugram: Bank official held for providing account details to cyber criminals