City
Epaper

Fake 'ED raid' on jeweller: Mumbai Police crack case in 24 hrs, nab 3

By IANS | Updated: January 24, 2023 19:00 IST

Mumbai, Jan 24 In a major shocker, a gang of four persons, including a woman, impersonating Enforcement Directorate ...

Open in App

Mumbai, Jan 24 In a major shocker, a gang of four persons, including a woman, impersonating Enforcement Directorate (ED) officers, "raided" and looted a Mumbai bullion dealer of gold and cash worth over Rs 2 crore, police said on Tuesday.

Moving swiftly into the investigations, the LT Marg Police have arrested three of the accused - Mumbaikars M. Fazal S. Gilitwala, 50, and M. Raji Rafiq, 37, and Vishakha Vishwas Mudhole from Khed town in Ratnagiri.

The police have also recovered a major portion of the loot from them even as the incident on Monday sent shockwaves in the glittering Zaveri Bazar area - the hub of gold jewellery business in south Mumbai.

Recounting the details, Deputy Commissioner of Police, II, Abhinav Deshmukh said that on Monday afternoon, Gilitwala and Rafiq barged into the offices of VBL Bullions in the heart of Zaveri Bazar and assaulted an attendant.

Announcing that "this is an ED raid", they demanded to meet company owner Viratbhai, started "searching" the office and staffers, confiscated their mobiles, and and ordered them to collect all the cash, gold and other valuables.

When worker Dashrath Mali demanded to see their I-cards, they slapped him, and even handcuffed him, and collected the booty worth over Rs 2 crore from the office, plus the mobile phones of the staffers.

They ordered Mali to take them to the other office at Diamond House nearby, where Vishakha Mudhole and her accomplice had already held hostage manager Vijay Shah, and demanded to know the whereabouts of Viratbhai.

Told that Virabhai had gone to his native place, the foursome freed Mali's handcuffs, asked him to leave the premises, grabbed the loot and decamped from there.

The scared Mali informed the shaken company officials and local jewellers on the "raids" but sensing something fishy, the police was informed, said DCP Deshmukh.

The police set up several teams, used tech-intel and scanned CCTV footage of the area and finally zeroed in on the culprits to arrest them.

"We have recovered Rs 15 lakh cash and around 2.70 kg of the stolen gold. We suspect there may be other associates involved in this operation and are on the lookout for them," said Deshmukh.

Meanwhile the accused Gilitwala and Rafiq were produced before the Esplanade Court and have been remanded to seven days' police custody, while the formalities for the accused woman Mudhole are underway.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

Cricket"Injection of youth has invigorated everyone": CSK batting coach hails youngsters after KKR win

Entertainment‘Bhool Chuk Maaf’ director talks about working with Rajkummar, Wamiqa

Navi MumbaiUran Municipal Council Issues Eviction Notices to 25 Unsafe Buildings Ahead of Monsoon

InternationalAfter Operation Sindoor, Blasts Rock Walton Military Airport in Lahore (Watch Videos)

TechnologyMusk’s affordable internet service Starlink inches closer to India launch

National Realted Stories

NationalUttarakhand Helicopter Crash: 4 Tourists Killed, Two Injured As Chopper Crashes Near Uttarkashi Forest

NationalOperation Sindoor dealt decisive blow to terrorists targeting women: TN BJP

NationalLahore rocked by explosion near military airport at Walton Road

NationalIran FM Araghchi arrives in Delhi amid growing India-Pak tensions

GSEB Class 10 Result 2025 Declared: Gujarat Board Announces SSC Results; Here's How to Check