Close X
Saturday, October 19, 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

Delhi excise policy case: Kejriwal lodged in Tihar Jail, govt faces 'practical problems'

Delhi excise policy case: Kejriwal lodged in Tihar Jail, govt faces 'practical problems'
According to sources, Kejriwal will be lodged in Tihar's Jail No 2 and will be permitted to meet Delhi government officials regarding the work as per names approved and submitted to court.

Delhi excise policy case: Kejriwal lodged in Tihar Jail, govt faces 'practical problems'

EAM S. Jaishankar to discuss foreign policy's role in India's development in Ahmedabad on April 2

EAM S. Jaishankar to discuss foreign policy's role in India's development in Ahmedabad on April 2
External Affairs Minister (EAM) S. Jaishankar is scheduled to visit Ahmedabad on Tuesday, where he will engage with the media in the afternoon, followed by an interactive session. In addition to his public engagement, the EAM is also expected to meet with BJP leaders from Gujarat.

EAM S. Jaishankar to discuss foreign policy's role in India's development in Ahmedabad on April 2

Rajasthan: Kharge, Sonia, Rahul, Priyanka in Congress list of star campaigners for Phase 1

Rajasthan: Kharge, Sonia, Rahul, Priyanka in Congress list of star campaigners for Phase 1
The Congress on Thursday evening announced a list of 40 star campaigners for the first phase of Lok Sabha elections in Rajasthan to be held on April 19. Rajasthan Congress shared the list on its official website, which says the All India Congress Committee has announced star campaigners for the first phase of polling in the state.

Rajasthan: Kharge, Sonia, Rahul, Priyanka in Congress list of star campaigners for Phase 1

Several former Congress leaders join BJP in Punjab

Several former Congress leaders join BJP in Punjab
"Impressed by the pro-people policies of Prime Minister Narendra Modi's government, the people of Punjab are regularly joining the BJP by leaving other parties. I feel honoured to be part of such a people-centric party and I welcome all these leaders of Patiala district who have joined the BJP today," Preneet Kaur told the media after welcoming new members to the BJP.

Several former Congress leaders join BJP in Punjab

ED raids residence of Punjab’s Excise Commissioner in guava orchard scam case

ED raids residence of Punjab’s Excise Commissioner in guava orchard scam case
A team of the Enforcement Directorate (ED) from Delhi on Wednesday conducted raids at the residence of state’s Excise and Taxation Commissioner, Varun Roojam, here in connection with the guava orchard scam of over Rs 130 crore. Also, raids were conducted at the residence of Ferozepur Deputy Commissioner Rajesh Dhiman and his accountant in Patiala.

ED raids residence of Punjab’s Excise Commissioner in guava orchard scam case

Scare at Kolkata airport as collision between IndiGo, Air India Express aircraft narrowly averted

Scare at Kolkata airport as collision between IndiGo, Air India Express aircraft narrowly averted
According to reports, the IndiGo aircraft was awaiting clearance to enter the runway when it inadvertently brushed the wingtip of the Air India Express plane at around 10:30 a.m. The close call sparked immediate alarm, prompting the Directorate General of Civil Aviation (DGCA) to initiate a comprehensive investigation into the matter.

Scare at Kolkata airport as collision between IndiGo, Air India Express aircraft narrowly averted