STF Assam Busts Fake Gold Racket in Guwahati: Three Key Suspects Arrested

STF Assam Busts Fake Gold Racket in Guwahati: Three Key Suspects Arrested

In a meticulously executed operation, Special Task Force (STF) of Assam busted a fake gold racket in Guwahati on evening of December 13, 2024. raid, conducted at Inter-State Bus Terminal (ISBT) under jurisdiction of Gorchuk Police Station, led to arrest of three individuals involved in illegal operation and seizure of several incriminating items.

Details of Operation

Acting on reliable intelligence, STF team carried out operation to dismantle a fake gold racket that had been operating across various districts in Assam and beyond. During raid, team seized:

  • A fake gold item shaped like a biscuit, weighing 742.2 grams.
  • Cash amounting to ₹1,31,332, suspected to be proceeds from their illegal activities.
  • Three mobile phones used by suspects to coordinate their operations.

Arrested Individuals

individuals arrested during operation have been identified as:

NameAgeAddressRole in Racket
Jeherul Islam26From 1 No. Ahmedpur, Bihpuria Police Station, Lakhimpur district, Assam.Alleged middleman in racket.
Rupam Das24Residing near Katabari Kabaristan, under Gorchuk Police Station, Kamrup (M); permanent address in Bhagawatipara, under Titabor Police Station, Jorhat district.Local coordinator for racket.
Jitendra Maurya28From Leduka, Kotvali Police Station, Jaunpur district, Uttar Pradesh.Supplier of counterfeit items.

Insights Into Racket

Preliminary investigations have revealed that trio was involved in a well-coordinated network that dealt in counterfeit gold items. fake gold, often made to look like authentic bullion, was being sold to unsuspecting buyers at high prices. racket operated across state borders, and arrested individuals played specific roles in scheme:

  1. Jeherul Islam acted as a middleman, sourcing potential buyers.
  2. Rupam Das was responsible for managing local operations and logistics in Guwahati.
  3. Jitendra Maurya supplied counterfeit gold items from Uttar Pradesh.

Legal Actions and Further Investigation

STF Assam has initiated legal proceedings against accused. They have been booked under relevant sections of Indian Penal Code (IPC) for cheating, forgery, and criminal conspiracy. Authorities are now investigating:

  • extent of racket’s operations in Assam and neighboring states.
  • involvement of other individuals or groups in network.
  • Connections with other counterfeit goods operations in region.

Impact of Operation

This successful raid by STF Assam highlights proactive measures being taken by law enforcement to tackle organized crime in state. operation not only exposes growing menace of counterfeit gold rackets but also underscores need for public awareness regarding such fraudulent schemes.

crackdown has garnered praise from local residents, who hope it will deter similar activities in future. Commenting on operation, an STF spokesperson stated:
“This operation is part of our ongoing efforts to dismantle criminal networks operating in Assam. We urge public to report any suspicious activities to help curb such illegal practices.”

Fake Gold Racket: A Growing Concern

Counterfeit gold rackets have become a significant concern for law enforcement agencies across India. These rackets exploit high value of gold to deceive individuals, often causing substantial financial losses. Key characteristics of such rackets include:

  1. Targeting Vulnerable Buyers: These criminals often target individuals with limited knowledge of gold’s authenticity, luring them with below-market prices.
  2. Cross-State Operations: involvement of individuals from multiple states indicates a highly organized network.
  3. Use of Advanced Counterfeit Techniques: Sophisticated methods are employed to replicate appearance of genuine gold, making detection difficult for laypersons.

Public Awareness and Precautionary Measures

STF has emphasized importance of public awareness to prevent falling victim to such rackets. Individuals are advised to:

  • Purchase gold only from authorized dealers or jewelers with certification.
  • Insist on a proper receipt and purity certification for gold items.
  • Verify gold’s authenticity through hallmarking or other reliable methods.
  • Report suspicious activities or offers to local authorities.

Key Takeaways from Case

AspectDetails
Operation DateDecember 13, 2024
LocationISBT, Gorchuk, Guwahati
Seized ItemsFake gold biscuit (742.2 grams), ₹1,31,332 cash, and three mobile phones.
Arrested IndividualsJeherul Islam (26), Rupam Das (24), and Jitendra Maurya (28).
Legal ProceedingsBooked under IPC sections for cheating, forgery, and criminal conspiracy.
Racket’s ScopeMulti-state operation with potential links to other counterfeit goods rackets.

Future Steps

STF plans to intensify its crackdown on similar rackets operating in Assam and neighboring regions. Collaboration with law enforcement agencies from other states will be crucial in dismantling inter-state networks. Additionally, authorities are exploring advanced technological solutions for detecting counterfeit gold and other fraudulent practices.

Conclusion

STF Assam’s operation against fake gold racket marks a significant step toward safeguarding public from financial fraud. arrest of three key individuals provides valuable leads for dismantling larger network. However, public cooperation and awareness remain essential in combating such crimes effectively.


Disclaimer: This article is based on information provided by reliable sources. details are subject to further verification as investigation progresses. Readers are advised to exercise caution and consult official authorities for accurate updates on case.

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