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
June 14,2020

Mandya, Jun 14: In a tragic incident, a woman and her two children were drowned in a pond at Beeranahalli village in Nagamangala taluk of this district on Sunday.

Police said that the deceased have been identified as Geeta (40), and her two children Savita(19) and Soumya(14).

Savaitha is a degree student while Soumya was studying in 9th standard. The trio drowned in a pond where they had gone to wash their cows. The locals rushed to the spot and tried to rescue them but could not save.

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News Network
May 21,2020

Bengaluru, May 21:Tragedy struck an elderly migrant worker who was looking forward to joining his family as he died on reaching a nearby railway station to board a Shramik Special train to his home state Madhya Pradesh, police said on Thursday.

The 69-year old man, who worked in a coffee estate in Chikkamagaluru, collapsed and died soon after getting down from a state-run KSRTC bus that brought him and others to the Chikkabanavara Railway station on Wednesday.

According to police, fellow labourers said he had been ailing for quite some time.

The cause of his death would be known only after a post-mortem, police added.

Karnataka government has been sending back thousands of migrant workers stranded in the state due to the COVID-19 lockdown by arranging the special trains.

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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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