Gujarat Police recover ₹11 lakh for Sydney-based Indian in gold fraud case

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Gujarat Police recover ₹11 lakh for Sydney-based Indian in gold fraud case

Synopsis

An Indian living in Sydney lost ₹11 lakh in a gold purchase fraud — then got every rupee back. Amreli Cyber Crime Police resolved the cross-border complaint within weeks of receiving an email, coordinating with the bank to secure a full refund. It is a rare, concrete win in India's uphill battle against cyber fraud.

Key Takeaways

Amreli Cyber Crime Police recovered ₹11 lakh for Saurabh Jolly , a Sydney-based Indian national, in a gold purchase fraud case.
Jolly had transferred the amount in April 2026 to an Amreli -based individual for gold that was never delivered.
The complaint was filed via email in June 2026 ; the full amount was refunded by July 2026 .
SP Sanjay Kharat and Inspector Kamlesh Khatana led the investigation, coordinating with the concerned bank throughout.
Deputy CM Harsh Sanghavi has directed Gujarat Police to prioritise recovery of money for fraud victims.

The Amreli Cyber Crime Police in Gujarat have recovered ₹11 lakh for Saurabh Jolly, an Indian national residing in Sydney, Australia, after he was defrauded in a gold purchase scam that left him without the commodity or his money. The full amount was credited back to Jolly's bank account within weeks of his complaint, following coordinated action between the cyber crime unit and the concerned bank.

How the Fraud Unfolded

Jolly, originally from New Delhi, transferred ₹11 lakh in April 2026 to an individual based in Amreli for the purchase of gold. Despite making the full payment, the gold was never delivered. Being thousands of kilometres away in Australia, Jolly was initially uncertain whether a complaint lodged remotely could yield results.

In June 2026, he reached out to the Amreli Police via email — choosing the district specifically because the recipient of his funds was an Amreli resident. That decision proved pivotal.

What the Investigation Found

Amreli Superintendent of Police Sanjay Kharat confirmed that his team acted immediately upon receiving the emailed complaint. 'As soon as we received his complaint via email, we promptly launched an investigation and assured him of our full support. Our Cyber Crime Team coordinated with the concerned bank, pursued the matter continuously, and kept the complainant informed throughout the investigation,' Kharat said.

Inspector Kamlesh Khatana of the Amreli Cyber Crime Police added that the team pressed the Amreli-based recipient to return the funds. 'We pursued the matter and asked the recipient to return the money. He eventually refunded the entire amount in July,' Khatana said.

Victim's Response

Jolly wrote directly to the Superintendent of Police to express his gratitude. 'I never felt disconnected from the investigation despite being thousands of kilometres away, and the team's prompt communication, patience in answering my queries and systematic approach was building my confidence,' he said in his letter.

He described the Amreli Cyber Crime Team's handling of the case as an example of 'how prompt and committed policing can help restore public trust while addressing the growing challenge of cyber fraud.'

Broader Context: Gujarat's Push Against Cyber Fraud

The case is part of a wider enforcement push in Gujarat. Deputy Chief Minister Harsh Sanghavi has directed state police to provide immediate assistance to fraud victims and make every possible effort to recover their money. This resolution — achieved across international distance and within weeks — illustrates what swift inter-agency coordination between cyber units and banks can accomplish.

Notably, cross-border cyber fraud complaints from the Indian diaspora have been rising, and this case may set a template for how district-level police can respond effectively to victims who are overseas.

Point of View

In weeks. Most overseas victims of domestic fraud quietly write off their losses, assuming jurisdictional complexity will stall any action. Amreli's turnaround challenges that assumption. The real question is whether this is a replicable model or a fortunate exception — because the Amreli-based recipient's willingness to refund, under pressure, was not guaranteed. Scaling this outcome requires clearer legal teeth for cross-border recovery, not just goodwill policing.
NationPress
26 Jul 2026

Frequently Asked Questions

How did Amreli Police recover ₹11 lakh for a fraud victim in Sydney?
Saurabh Jolly filed a complaint via email with the Amreli Cyber Crime Police in June 2026 after being defrauded of ₹11 lakh in a gold purchase scam. The police coordinated with the concerned bank and pressured the Amreli-based recipient to refund the money, which was credited back to Jolly's account by July 2026.
Who is Saurabh Jolly and what happened to him?
Saurabh Jolly is an Indian national originally from New Delhi, currently residing in Sydney, Australia. He transferred ₹11 lakh in April 2026 to a person in Amreli, Gujarat, for the purchase of gold that was never delivered, making him a victim of cyber fraud.
Why did Saurabh Jolly approach the Amreli Police specifically?
Jolly contacted the Amreli district police because the individual who received his payment was a resident of Amreli. Despite being overseas, he chose to file his complaint directly with the local police via email.
What role did Gujarat's Deputy CM play in this case?
Deputy Chief Minister Harsh Sanghavi has directed the Gujarat Police to provide immediate assistance to fraud victims and make every effort to recover their money. The Amreli case is consistent with this broader state-level directive.
What does this case mean for overseas Indians who are victims of cyber fraud?
The case demonstrates that district-level cyber crime units in India can resolve cross-border fraud complaints filed remotely, provided the accused is traceable within their jurisdiction. It may encourage other overseas victims to file complaints directly with local police in the district where the fraudster is based.
Nation Press
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