Currency notes with Anupam Kher's picture: Three held with 1.8 kg of gold
Ahmedabad, Oct 16: Police on Wednesday nabbed three men allegedly involved in cheating a bullion trader by handing him counterfeit currency notes featuring the face of actor Anupam Kher to buy gold worth nearly Rs 1.5 crore.
Gold worth Rs 1.37 crore was recovered from their possession, said a release issued by the city crime branch.
The arrested trio were identified as Dipak Rajput (32) and his accomplices Narendra Jadav (36) and Kalpesh Mehta (45), all residents of Ahmedabad city, said the release.
Of the total 21 gold biscuits, each weighing 100 grams, fraudulently acquired by the accused by paying with fake notes, the crime branch recovered 18 biscuits worth Rs 1.37 crore, it said.
Four other accused, including two who are believed to be in possession of three gold biscuits, are on the run, said the release.
Earlier this month, bullion trader Mehul Thakkar filed a complaint with Navrangpura police station, stating he was tricked into accepting 26 bundles of counterfeit Rs 500 notes for 2.1 kg of gold on September 24.
The accused had contacted Thakkar with an offer to buy gold and settled on a price of Rs 1.60 crore, to be paid in cash at their `angadia' (courier service) office at CG Road.
On September 24, Thakkar's staff reached the office where three persons were already present with a cash counting machine.
Two of the them collected the gold and handed over bundles of Rs 500 notes. They then went out with the gold biscuits on the pretext of fetching the remaining Rs 30 lakh from a neighbouring office, while a third accused stayed on.
When the staff sent by Thakkar noticed the currency notes were fake, they questioned the third man, who told them he was there only to deliver the counting machine to the angadia firm.
The angadia office had been opened by the accused only two days earlier.
Probe revealed that it was Rajput and Mehta who took the gold from Thakkar's staff and then sneaked out. To conceal his identity, Rajput dressed like a Sikh, investigators said.
"Rajput and others persuaded a printing shop owner to print a large quantity of these notes claiming they will be used in a movie as a prop with Kher himself acting in the movie. Since it was not an exact replica of the original note, the shop owner did not have any suspicion," said police inspector D B Patel.
After cutting the notes and preparing bundles, they wrapped them using paper strips with SBI logo in such a way that Kher's photo remained covered, he said.
Rajput is a seasoned criminal facing five such cases of cheating and forgery in Gujarat and Rajasthan, said inspector Patel.
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Canadian PM Trudeau admits he had no hard proof when he alleged Indian agents' involvement
Nijjar killing
Ottawa, Oct 16: Prime Minister Justin Trudeau on Wednesday acknowledged that he had only intelligence and no "hard evidentiary proof" when he alleged the involvement of Indian government agents in the killing of Khalistani separatist Hardeep Singh Nijjar last year.
Testifying before the public inquiry into foreign interference in federal electoral processes and democratic institutions, Trudeau claimed the Indian diplomats were collecting information on Canadians who are in disagreement with the Narendra Modi government and passing it to the highest levels within the Indian government and criminal organisations like the Lawrence Bishnoi gang.
"I was briefed on the fact that there was intelligence from Canada, and possibly from Five Eyes allies that made it fairly clear, incredibly clear, that India was involved in this... Agents of the government of India were involved in the killing of a Canadian on Canadian soil," he said.
He added that it was something that his government had to take extremely seriously.
'Five Eyes' network is an intelligence alliance consisting of the US, the UK, Australia, Canada and New Zealand. It is both surveillance-based and signals intelligence (SIGINT).
"India had indeed done it, and we had reasons to believe that they had," Trudeau said, adding that his government's immediate approach was to engage with the government of India to work on this together to make sure that there was accountability.
Recalling the G20 summit hosted by India in September last year, he said it was a big moment for India, and Canada "had the opportunity of making it a very uncomfortable summit" for India if it went public with these allegations.
"We chose not to. We chose to continue to work behind the scenes to try and get India to cooperate with us," he said.
Trudeau said the Indian side asked for evidence "and our response was, well, it's within your security agencies."
But the Indian side insisted on the evidence. "And at that point, it was primarily intelligence, not hard evidentiary proof. So we said, well, let's work together and look into your security services and maybe we can get that done," he said.
He said he met Prime Minister Modi after the end of the G20 summit in Delhi and shared that "we knew that they were involved and expressed a real concern around it. He responded with the usual response from him, which is that we have people who are outspoken against the Indian government living in Canada that he would like to see arrested."
Trudeau said he tried to explain that there is freedom of speech in Canada to criticise governments overseas or indeed to criticise a Canadian government.
"But as always, we would work with them on any evidence or any concerns they have around terrorism or incitement to hate or anything that is patently unacceptable," he said.
"We launched investigations. The Indian response to these allegations and our investigations was to double down on attacks against this government, attacks against this government's integrity, attacks against Canada in general, but also to arbitrarily eject dozens of Canadian diplomats from India," he said.
"This was a situation in which we had clear and certainly now even clearer, indications that India had violated Canada's sovereignty," he said.
He alleged that the Indian diplomats were collecting information on Canadians who were in disagreement with the Modi government, passing along that information to the highest levels within the Indian government, and to criminal organizations like the Bishnoi gang.
"...It was the RCMP determination that that chain, or that sequence, that scheme, needed to be disrupted and going public on Monday as they did," he said.
The Royal Canadian Mounted Police (RCMP) on Monday said it has evidence that six Indian diplomats were involved in the alleged plot to murder Nijjar in June 2023.
The RCMP also alleged that the Bishnoi gang is connected to the agents of the Indian government, which is targeting the South Asian community specifically "pro-Khalistani elements" in the country.
On this, India strongly rejected attempts by Canadian authorities to link Indian agents with criminal gangs in Canada with official sources in New Delhi even saying that Ottawa's assertion that it shared evidence with New Delhi in the Nijjar case was simply not true.
The sources in New Delhi also rejected Trudeau's previous allegations that India was engaging in activities including carrying out covert operations targeting Canadian nationals in his country.
India expelled six Canadian diplomats and announced withdrawing its high commissioner from Canada after dismissing Ottawa's allegations linking the envoy to a probe into the killing of Nijjar.
Nijjar was gunned down in Surrey, British Columbia, in June last year.
