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
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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News Network
July 19,2020

New Delhi, Jul 19: At least six people were killed and 20 injured when a bus overturned after colliding with a private vehicle at Agra - Lucknow Expressway in the wee hours of Sunday. According to initial reports, the bus carrying around 40 passengers toppled after hitting a stranded SUV at around 5 am, 122 km from Lucknow.

A police team reached the spot within a few minutes of the accident and rescued the injured with the help of locals. They were rushed to a nearby hospital. “Five passengers were killed on the spot while another died minutes after reaching the hospital,” Hindustan Times quoted Kannauj DSP Amarendra PD Singh as saying.

Around 20 other passengers have also sustained injuries who were admitted to the hospital, the police said. The bus had started from Bihar's Darbhanga and was en route to Delhi. "The private bus was coming from Darbangha and going to Delhi when it hit a car. Both the vehicles came down from the highway," a senior police official told news agency ANI.

Meanwhile, authorities are trying to ascertain the identity of the deceased. UP CM Yogi Adityanath expressed over the loss of lives and directed officials to ensure all help to the victims.

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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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