Overview

• An FIR names Amit Jain, Rajesh Jain and Shubhash under Bharatiya Nyaya Sanhita sections 318(4) and 3(5), and investigators are searching for additional suspects.
• Complainant Piyush Gupta, 48, an Indore-based garment exporter, says acquaintances lured him with promises of gold at about 10% below market rates.
• After multiple postponed meetings across the city, the deal culminated on September 12 near Santosh Bar on Saki Vihar Road in Powai.
• An unregistered Innova arrived during the meet, a companion holding the cash was assaulted, and a bag containing Rs 41 lakh was taken, according to the complaint.
• Gupta later received calls from two accused claiming to be policemen who promised to return the money or supply gold before their phones went unreachable.