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Mumbai: Man Held For ₹31.58 Lakh Jewellery Fraud Using Fake Chandukaka Saraf Identity

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Mumbai: Two Mumbai-based gold jewellery manufacturing companies were cheated of Rs.31 lakh in the name of the well-known Chandukaka Saraf shop in Pune. In connection with the case, the MIDC police arrested an accused identified as Kartik Shah, 33. Shah had obtained the GST certificate of Chandukaka Saraf and misused it to commit the fraud.

Borivali Man with Jewellery Trade Links Behind Fraud

According to the MIDC police, the accused, Kartik Shah, resides in Borivali West. He had worked in a goldsmith’s shop for a few years, and several of his relatives are also in the same business. Therefore, he had knowledge of the trade and was familiar with its intricacies. Using this knowledge, he devised a fraudulent plan.

On 8 August, Shah visited the renowned jewellery store ‘Chandukaka Saraf’ in Pune, claiming to be an officer from the International Gemological Institute. On the pretext of updating the store’s Goods and Services Tax (GST) certificate, he requested a copy of the document. Owing to his convincing body language, no one suspected him, and the manager handed over a copy of the GST certificate.

After obtaining the certificate, Shah executed the next phase of his plan. On 9 August, he contacted two jewellery manufacturers in Mumbai—‘Money Jewels Expert with Better Diamond’ and ‘Calista Jewellers’. Posing as a representative of Chandukaka Saraf, he claimed that two new showrooms were opening and jewellery was required for display there. To gain the trust of the companies, he sent them a copy of the GST certificate, as a result of which they believed him. He instructed the companies to send the jewellery through parcel porters, giving different addresses in Mumbai and Pune. However, before the porters could reach the showroom address, Shah intercepted them on the road in Bandra and took the parcel. He obtained a parcel near Chetna college in Bandra West and another at Khadaki in Pune.

Inside the Conspiracy

In this way, Shah looted gold and diamond jewellery worth Rs.31.58 lakh from both companies. The fraud came to light when it was realised that the jewellery never reached Chandukaka Saraf Company. A case was registered in this regard at the MIDC police station, where the police later investigated and arrested Kartik Shah in Mumbai.

The mobile number used by the accused was traced, and based on information provided by the porter company, Shah was located and arrested. The further investigation is underway to determine how many more companies the accused may have cheated. Under the guidance of senior police inspector Ravindra Wani, detection officer Yash Palve executed the operation.

Crime

CISF seizes foreign currency worth Rs 1.13 crore at Kolkata airport

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Alert personnel of the Central Industrial Security Force (CISF) detected foreign currency worth approximately Rs 1.14 crore concealed in the hand baggage of two passengers bound for Bangkok at Netaji Subhas Chandra Bose International Airport, Kolkata.

The detection took place around 10:20 a.m. on October 19 during routine security screening at the International Terminal Security Hold Area. A CISF screener noticed suspicious images in the X-ray scans of the hand baggage carried by the two passengers scheduled to travel to Bangkok on Bhutan Airlines flight B3700. The bags were subsequently referred for physical examination.

During the inspection, CISF personnel recovered USD 1,19,900, equivalent to approximately Rs 1,13,64,002, concealed inside false bottoms of the two bags. The foreign currency had been wrapped in newspaper in an apparent attempt to conceal it from security personnel.

Of the total amount recovered, USD 74,900 was found in the hand baggage of one passenger, while USD 45,000 was recovered from the other passenger’s bag.

Following the prescribed formalities, both passengers, along with the seized currency, were handed over to the Air Intelligence Unit (AIU) of Customs for further investigation and necessary legal action.

On October 20, the passenger from whose baggage USD 74,900 was recovered was taken by AIU/Customs officials to the District and Sessions Court for further legal proceedings following the investigation and seizure. The second passenger was released by Customs after the issuance of a detention receipt for the USD 45,000 recovered from the passenger’s baggage.

CISF in a release reiterated its commitment to maintaining aviation security through effective screening procedures, alert surveillance and professional conduct by its personnel. According to officials, the detection stresses the importance of coordinated action between airport security personnel and Customs authorities in addressing suspected financial and currency-related violations.

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Crime

Gujarat: Man held after 0.77 grams of mephedrone found in ‘porter’ delivery parcel

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A 27-year-old businessman was arrested by Naroda police after 0.77 grams of suspected mephedrone, valued at Rs 1,540, was found in a parcel being delivered through the Porter application near Nana Chiloda Circle in Ahmedabad, police said on Wednesday.

The case came to light after police received a control-room message about a suspicious parcel that had arrived for delivery through the application.

The substance was examined preliminarily by a Forensic Science Laboratory (FSL) officer in the presence of panch witnesses and was found to be mephedrone, a synthetic drug.

Police seized the substance and initially registered an offence against three unidentified mobile phone holders under Sections 8(c), 22(a) and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

During the investigation, they traced and arrested the man suspected of ordering the consignment through the parcel.

The accused was identified as Priyang Sanghvi (27). He is a businessman who lives in Aram Park Flats in the Sabarmati area of the city. He is originally from Shirodi village in Rajasthan’s Sirohi district.

According to the police, the suspected method involved using a mobile phone number belonging to a witness to log in to the Porter application.

Drug consignments were allegedly packed separately in zipper bags and sent through the delivery service. An intermediary was allegedly used to distribute the drugs to different customers for sale.

The police said the arrest followed instructions from senior officers to curb the illegal sale and transportation of narcotic substances and detect offences related to them.

“The operation was conducted by Naroda police personnel under the supervision of Senior Police Inspector B M Katariya,” officials said.

The police seized 0.77 grams of mephedrone, valued at Rs 1,540. The investigation concerns the alleged use of a parcel delivery application to transport the substance and its subsequent distribution through an intermediary.

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Crime

Bihar: 75-year-old man stabbed to death; woman and her son injured

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A 75-year-old man was allegedly stabbed to death, while a woman and her 25-year-old son were injured in a violent clash between neighbours at Rohda Kala village under Barharia police station limits in Bihar’s Siwan district on Wednesday.

The deceased was identified as Rama Nandan Prasad, son of the late Garib Bhagat.

The injured were identified as Baby Devi, 44, and her son Kishan Kumar, 25.

The injured were taken to the Barharia Community Health Centre for treatment. While Kishan received primary medical care, Baby Devi was referred to Siwan Sadar Hospital due to her critical condition.

According to Kishan Kumar, his grandfather was sitting outside the house drinking tea while his mother was cooking, and he was asleep.

Hearing a commotion, he went outside and found his grandfather lying in a pool of blood.

He then heard his mother crying from inside the house and rushed in, where he allegedly saw neighbours attacking her with knives. When he tried to intervene, he was also injured in the attack.

Kishan claimed that he had no prior dispute with the neighbours and said the reason for the attack was unclear.

With the help of residents, two alleged assailants were apprehended and handed over to the police.

After receiving information, the Barharia police reached the village and launched an investigation.

A Forensic Science Laboratory (FSL) team was also called to collect evidence from the scene.

The police have set up a camp in the village amid tension following the incident.

Barharia Station House Officer Chhotan Kumar said a patrolling officer was initially sent to the spot, after which he reached the village to investigate the incident.

He said an FIR has been registered against the named accused based on Kishan Kumar’s statement.

The two detained suspects are being questioned, while the motive behind the incident remains unclear.

Police said further action would be taken based on the investigation.

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