
Pune duo use fake receipts to raise loans against gold jewellery
Tired of too many ads? go ad free now
The cheating came to light on Tuesday when Vikram Dhokale (35), owner of one of these stores in Phursungi, verified the certificates. Dhokale gave the duo a loan of Rs 80,000 against a 13.3g of gold chain mortgaged with him.
Senior inspector Amol More of Phursungi police told TOI: "Dhokale runs a small jewellery store in the area. He realised that the chain mortgaged with him was gold-plated with 4 carats of yellow metal instead of a 22-carat chain as mentioned in the receipt given to him by the duo.
This was only 20% pure. The gold hallmark was mentioned on the receipt as well as on the gold chain, which matched, and so Dhokale accepted it."
Upon verification, Dhokale realised he was cheated and sent a message on an online group of jewellers from Pune and Pimpri Chinchwad.
"This prompted over nine other jewellers to confirm that they, too, were cheated in a similar manner by the duo," More said.
The officer said the brothers would approach jewellery stores seeking loans by pledging jewellery.
"The two would present themselves as poor and in dire need of money. They wouldsubmit receipts for the gold they were mortgaging to the jeweller," he said.
"We suspect that the names and other details furnished by the duo are also fake. Our teams are searching for them in various parts of the city. We will nab them soon," More added.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Indian Express
27 minutes ago
- Indian Express
Thai woman extorts over Rs 100 crore by seducing, blackmailing Buddhist monks
A scandal of sex, money, and betrayal is shaking Thailand's Buddhist establishment to its core. At the centre of the controversy is a 30-year-old woman named Wilawan Emsawat from Nonthaburi province, who police say seduced senior monks engaging them in secret sexual relationships and then blackmailed them for millions to keep their vows of celibacy hidden from public view. What started as gossip in temple corridors has now exploded into a national scandal. At least nine abbots and senior monks have been disrobed and expelled from the monkhood, an institution respected by millions in this actively Buddhist nation. The Royal Thai Police say more names could follow as investigations open up. Wilawan was arrested on Tuesday at her home just north of Bangkok on multiple charges including extortion, money laundering, and receiving stolen goods. Authorities say they acted swiftly, fearing she could destroy evidence. Deputy commissioner of the Central Investigation Bureau Jaroonkiat Pankaew said, 'this woman is dangerous and we needed to arrest her as soon as possible'. Police allege that Wilawan used romantic and sexual traps to manipulate monks into transferring large sums of money often taken from temple bank accounts, under the threat of public exposure. In one case, she allegedly claimed to be pregnant and demanded 7.2 million baht from a abbot who later fled the monkhood in disgrace. Digital forensics uncovered tens of thousands of photos, videos, and chats on Wilawan's phones evidence that could involve several more monks in Thailand. Investigators found over 385 million baht (over Rs 101 crore) had passed through her bank accounts over the past three years, much of it believed to have been spent on online gambling sites. 'She exploited their vulnerabilities… It's a betrayal not only of individuals but of public trust in our religious institutions' Jaroonkiat said. Acting Prime Minister of Thailand Phumtham Wechayachai has ordered a review of monk regulations and temple finances, calling for greater transparency to restore faith in Buddhism. Police have also set up a Facebook page inviting the public to report unethical behavior by monks, signaling what could be a long and reckoning for the clergy. Wilawan has remained silent since her arrest. She previously admitted to a single relationship in an interview before charges were filed, claiming she had given money to the monk involved. Her legal representation, if any, remains unclear.


Indian Express
27 minutes ago
- Indian Express
Deal gone wrong: Drug manufacturer abducted by gang and tortured in captivity for 33 days rescued
More than 32 days after a Surat-based man with narcotics cases against him had been abducted and beaten up brutally by a gang with suspected links to Dawood Ibrahim's gang, he was rescued by the Mumbai crime branch in a joint operation with the UP Special Task Force (STF) on Tuesday night from Banda in UP. A total of seven accused, including one suspected to have close ties to Dawood aide Chhota Shakeel, were arrested by the police. They were produced before the court on Wednesday and remanded to police custody till July 19. DCP (crime) Raj Tilak Roushan said that on June 13, two persons including Sajid Electricwala and his aide, one Shabbir Siddique were abducted in three cars from Hotel Alibaba in Oshiwara by the accused. The duo was taken to a farmhouse at Neral in Raigad and were beaten up there. Since the main focus was on Electricwala, Siddique managed to pull out one of the three railings in a grill and managed to jump out of the farmhouse and escape. He returned to his Kurla residence the next day. The gang got scared that Siddique would lead the police to the farmhouse, and hence they fled to Nashik where they stayed for a few days. They continued changing locations and moved to Madhya Pradesh, Uttar Pradesh and Delhi as well. An official said the gang headed by one Sarwar Khan, who is suspected to have links to Chhota Shakeel, had earlier this year paid Rs 50 lakh to Electricwala as he allegedly know how to manufacture mephedrone. The money was paid to manufacture mephedrone or MD and return the profits. 'However, since Electricwala did not return the amount and kept avoiding them, they decided to kidnap him. After they abducted him and his aide, they beat him up and kept calling his wife demanding Rs 50 lakh,' an official said. Electricwala told the police that the Rs 50 lakh had been paid to him to purchase property. The official added that while they got back the amount they had paid him, they got greedy and started demanding that the family pay interest as well and sought nearly Rs 3 crore and held him captive even as they kept changing locations. Till then the matter was under wraps as Electricwala's family is based in Gujarat and had not reported him missing. However, when he was not released even by July, Siddique, who had escaped earlier, approached the police and gave a complaint based on which an FIR was registered at the Oshiwara police station on July 10 and the matter was handed over to the crime branch. Six teams comprising of various crime branch officers began tracking the movements of the accused and eventually on Tuesday the team reached Banda in UP. The crime branch took assistance from the UP Special Task Force (STF) and launched an operation finally rescuing Electricwala from the clutches of the accused persons. While Sarwar Khan, Rahul Sawant and Mahtab Ali were arrested from UP, four others identified as Santosh Waghmare, Satish Kadu, Yunis Tevarpalli and Tausif Sandhi were arrested from Mumbai and Raigad. 'Seven accused have been arrested in the case so far while we are looking for a few more accused in the case,' Roushan said. Sajid Electricwala, the primary target of the abduction, was previously arrested by Maharashtra's Anti-Terrorism Squad (ATS) in 2015 in a multi-crore MD drug case from Oshiwara. During his time in prison, he reportedly became acquainted with notorious gangster Harish Mandvilkar, who helped him threaten a witness in the case against him. After this came to light, an FIR was registered against both Electricwala and Mandvilkar.
&w=3840&q=100)

Business Standard
27 minutes ago
- Business Standard
AgustaWestland case: HC reserves order on accused Gupta's plea to quash NBW
The Delhi High Court on Wednesday reserved its verdict on a plea filed by businessman and AgustaWestland case accused Shravan Gupta who sought quashing of a non-bailable warrant in a money laundering case probed by the ED, officials said. A Prevention of Money Laundering Act (PMLA) court had issued an "open ended" NBW against him in August 2020. Gupta is alleged to have left for the UK (London) in 2019 after the federal probe agency summoned him for questioning. An Interpol Red Notice was issued against him in August 2023. The ED filed a supplementary chargesheet in February 2022 naming Gupta as an accused in the VVIP chopper case. It has attached assets worth Rs 21 crore in the probe as part of two money laundering investigations against Gupta, director of real estate company MGF Developments. The second PMLA case against is over Rs 180 crore. According to officials, Justice Neena Bansal Krishna on Wednesday heard Gupta's plea of quashing the NBW issued against him. The judge rejected the request of Gupta's counsel for adjourning the case and reserved the matter for judgment, they claimed. Gupta's legal team informed the court that their client is ready to join the investigation via a video conference link and they have also moved a fresh application seeking the court's permission for allowing the same, they said. The court observed the counsel for the petitioners have been seeking repeated adjournments in the matter and such a conduct was not expected from them, the officials claimed. Senior advocate Vikas Pahwa, representing Gupta, argued in court that his client was unable to come to India "at this stage" owing to certain medical conditions and he was ready to join the investigation via video conferencing which is permissible in law. He said the court reserved its verdict on the applications including the one for attending the probe virtually. The ED has alleged that offshore entities "beneficially owned and controlled" by Gupta received "proceeds of crime" worth more than Rs 28.69 crore (Euro 1,912,000 and USD 3,457,180) in the Rs 3,600 crore AgustaWestland VVIP Choppers "scam". In a statement issued in January, the ED had said it was "pertinent to mention that Shravan Gupta is also an accused in the ED case of AgustaWestland helicopter scandal and has fled the country." Gupta was the managing director and executive vice chairman of Emaar MGF Land Limited between 2005-2016. It is alleged by the ED that during this time, Gupta came into contact with another accused in the case Gautam Khaitan, who later introduced him to Guido Haschke (an alleged middleman and an accused in the same case). Gupta, as per ED's case, created offshore corporate structures to "launder" proceeds of crime generated by Khaitan and Haschke as "kickbacks" from the VVIP choppers deal. On January 1, 2014, India scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks to the tune of Rs 423 crore paid by the firm for securing the deal.