Trio who paid Rs 32 lakh in fake notes to buy 1 kg gold arrested

[email protected] (CD Network)
May 12, 2017

Bengaluru, May 12: Three men, who allegedly duped a city-based jeweller by paying him Rs 32 lakh in photocopied banknotes, were arrested by police on Wednesday.

fakenoteThe suspects had given photocopies of 2,000-rupee notes to buy one kg of gold on the busy KG Road in the heart of Bengaluru on April 24. Police gave their names as Vinod Tilakchand (45), Hemanth Gowda (33) and Harish Kumar (31) — all from Mysuru.

Fake identity

One of the suspects had assumed a fake identity of ‘Jugraj’, a businessman from Chikkamagaluru. He called the jeweller, Dinesh Kumar, on his mobile phone on the pretext of placing an order for one kilogram of jewellery “for his daughter’s wedding”.

Feigning preoccupation with the wedding preparations, he told Dinesh that his manager would hand over the cash to get the jewellery, police said.

Photocopies of notes

Accordingly, another suspect met Dinesh near Shikshakara Sadana on KG Road and handed over a bag containing photocopies of Rs 2,000 notes and took the delivery of gold jewellery.

He managed to divert Dinesh’s attention by engaging him in conversation and rode off before the jeweller could count the cash, police said.

When Dinesh returned to his shop and began counting the notes, he had the biggest shock of his life:?they were all photocopies. He then approached the jurisdictional Halasuru Gate police station and filed a complaint.

Police tracked down the suspects based on the call detail record (CDR) and arrested them in Mysuru. They have seized the gold along with a large amount of photocopied notes, a photocopier, two cars and other accessories.

The masterminds

Tilakchand and Gowda are believed to have masterminded the plot to con the jeweller while Harish supplied them fake notes. Harish also used to print cheques, bonds and fake notes and had cases against him in Mysuru, Chamarajanagar and Bengaluru, police added.

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News Network
February 20,2020

Nagpur, Feb 19: The Central Bureau of Investigation said that it has arrested a former employee of Union Carbide Bhopal, who was absconding since 2016.

A senior CBI official said on Wednesday that the agency sleuths arrested S I Qureshi from Maharashtra’s Nagpur on Tuesday, who was convicted by a local court here in connection with the Bhopal gas tragedy case.

The official further said that he had been absconding since 2016.

He added that the convict would be produced in a district court.

On December 3, 1984, forty tonnes of methyl isocyanate leaked from the Union Carbide pesticide factory and settled over slums in Bhopal

A Bhopal court convicted eight people in 2010 to two years each in jail over the gas plant leak that killed thousands of people.

The eight convicted included the Chairman of the Indian arm of the Union Carbide (UCIL) Keshub Mahindra, Managing Director V P Gokhale, Vice-president Kishore Kamdar, Works Manager J Mukund, Production manager S P Chowdhury, Plant superintendent K V Shetty and Production Assistant Qureshi.

The CBI had taken over the Bhopal gas tragedy case on December 12, 1984.

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News Network
July 12,2020

Visakhapatnam, Jul 12: A man of Kotturu village in Anakapalle mandal in Visakhapatnam has allegedly died by suicide after losing money in online gambling.

According to his friends, 24-years-old Doddi Venkata Aravind died after losing money in online gambling. However, Police is yet to ascertain the cause of death.

"This noon at around 1 pm (July 11), one Bhavani reported to us that her son Doddi Venkata Aravind (24), has committed suicide by hanging himself at their house," said Sub-inspector Chakradhar Rao.

"We think he might have committed suicide due to financial or any other problems. Full details will be known in the investigation. Whether he had lost in online gambling, we don't know the details," he added.

The police have filed a case and an investigation is underway.

DV Aravind worked as a junior engineer in a private mining company at Rayagada, Odisha. He came to his mother's place three days ago. 

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News Network
February 19,2020

Bengaluru, Feb 19: Bengaluru City Crime Branch (CCB) on Wednesday raided a spa in Koramangala area and rescued six girls.

The owner of the spa is absconding and the manager has been arrested.

Further details are awaited.

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