Agra. Three accused have been arrested by the police in the case of asking for silver through courier and sending fake silver by finding the numbers of silver traders from Facebook. These three accused are residents of Ahmedabad, Gujarat. And he had made a silver merchant in Agra the victim of his fraud. Police have recovered 2 kilograms of fine silver, 4.450 grams of white metal and about Rs 1 lakh in cash and three mobile phones from these three accused. Police have said that these three people used to know the numbers of bullion traders through Facebook and Used to contact them after that. After this, after asking for real silver from them, they used to send fake silver. ACP Kotwali Sukanya Sharma told that in the police station area. The complaint was given on August 12 by Pankaj Aggarwal, owner of Siddhidatri Jewellers. In which it was told that on June 26, a person named Ketan Soni had messaged and called him from an unknown number to buy silver jewelery from Ahmedabad. The businessman was not familiar with him, hence he refused to deliver the goods. On which the accused introduced the director of Pitambara Express Service Private Limited Courier Company and said that he knows him. You send the goods to me through them and I will pay you. After this, the businessman talked to Rajkumar alias Raju, director of Pitambara Express Service Private Limited Courier Company, and Rajkumar told that I know Ketan Soni and many of his parcels keep coming to me. You send me the goods and I will deliver the goods to them only after taking payment.
After this, believing the prince’s words, the businessman bought 5.732 kg of silver jewelery on June 25, the value of which was said to be around Rs 256000. Sent in the name of Ketan Soni’s firm Krishna Jewellers. After this the goods were once again ordered by Ketan Soni. But the businessman refused when the earlier payment was not received. So Rajkumar alias Raju called and was told that your payment has arrived. On June 28, the businessman bought about 7.780 kg of silver whose price was said to be around Rs 225,000. Again it was sent to Ketan Soni’s firm Krishna Jewelers through courier. But both times the trader received fake silver instead of payment, after which the trader complained to the police station.
ACP Sukanya Sharma said that based on the complaint of the businessman, we started investigation and with the help of Crime Branch Ahmedabad, three people have been arrested. In which Kiriti Bhai Jayanti Bhai Sathwara, son of Jayanti Bhai Sonelal, resident of Ahmedabad, Gujarat, second is Mehul Ashok Kumar Soni, son of Harikishan Das, resident of Ahmedabad, Gujarat and third is Vipul Chaman Lal Prajapati, son of Chamanlal, resident of Ahmedabad, Gujarat. The police recovered 2 kilograms of fine silver, 4.5 grams of white metal, ₹ 100,000 in cash and three mobile phones from them. ACP Sukanya Sharma said that the accused told during interrogation that they used to get the numbers of businessmen through Facebook and contact them. Used to do. After this, they used to order real silver from them through courier and used to send fake silver. He used to melt the real silver and sell it to some unknown people and divide the money received among them.