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Beed Jeweller Arrested Near Pune in ₹2.5 Crore Fake Gold-Loan Scam

Police are examining possible bank involvement following a raid that recovered 18 kg of silver.

Overview

  • Beed police arrested Vilas Udawant on Thursday from his newly opened shop in Dehugaon near Pune after receiving an informer tip.
  • Officers allege he supplied counterfeit ornaments that customers pledged to secure at least 16 bank gold loans through a local public sector branch.
  • Police estimate the scheme generated about ₹2.5 crore in roughly two months before the accused sold his Beed properties and relocated.
  • Investigators seized 18 kilograms of silver during the Dehugaon raid and are probing possible accomplices including any bank staff.
  • Authorities noted a recent Bengaluru case where two suspects were held in a separate gold-loan fraud with articles worth about ₹1.8 crore seized.