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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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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News Network
May 9,2020

New Delhi, May 9: A 23-year-old woman allegedly committed suicide at the AIIMS here after her mother died of cancer at the hospital, police said on Saturday.

She was reported missing after her mother passed away on Wednesday and her body was found near the new private ward block of the hospital on Saturday, they said, adding that she fell to her death from a building.

"Her mother was a cancer patient. She was being treated at the hospital and had died during treatment on Wednesday," Deputy Commissioner of Police (South) Atul Kumar Thakur said.

Her father was busy in the formalities when she left the area. She was reported missing since Wednesday. The family hails from Moradabad district of Uttar Pradesh, a senior police officer said.

Hospital staff noticed the body and informed the police. The block was closed due to which nobody found out about it earlier, police said.

Police said she had called her friends and told them that she was going to kill herself. The body has been recovered and an inquest proceeding is underway.

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News Network
March 12,2020

Mar 12: Three women were arrested for allegedly administrating fake coronavirus vaccines to villagers in Maharashtra's Jalna district, police said on Thursday.

The police on Wednesday arrested Beed residents Radha Ramnath Saamse, Seema Krishna Andhale and Sangeeta Rajendra Avhad, who allegedly posed as doctors and healthcare workers, an official said.

The trio met villagers of Pipalgoan in Ambad tehsil, informed them about a vaccine that could protect them from coronavirus and administered it to gullible locals, he said.

Some villagers informed Dr Mahadev Munde, a medical officer at a rural health centre, about this, after which a complaint was lodged, the official said.

Fake vaccines and bottles, which were seized from the accused, have been sent to the state health department, he said, adding that a case of cheating has been registered against the trio.

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