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Three Indian nationals arrested for engaging in illegal gold trading in Ghana

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Three Indian nationals have been arrested for allegedly engaging in illegal gold trading in Ghana.

They have since been arraigned before the Achimota Circuit Court and have been remanded into custody.

They are to reappear on May 12, 2025.

They were arrested at a house near the Atinga junction at Ahodwo in Kumasi.

They have been named as — Goutam Katriya, 35, Miraj Sarvaych, 22 and Manash Damani, 42.

They were picked up from a private residence near Atinga Junction in Kumasi, which had been converted into a gold trading hub, according to Sammy Gyamfi, acting Chief Executive Officer of the newly formed Ghana Gold Board (GoldBod).

They were then transported to Accra and arraigned before the Achimota Circuit Court on Monday, April 28, 2025, according to the GoldBod.

Mr Sammy Gyamfi in a post on social media indicated that a security taskforce suspected the usage of the residence for gold trading and smuggling operations and therefore stormed the house to arrest the suspects.

This, he said was based on a tip off by whistleblower, that, the trio were purchasing gold on the black market with the intention of smuggling it out of Ghana.

At the time of arrest, security operatives reportedly seized 4.363 kilogrammes of gold, GH₵1.9 million in cash, 4,500 Indian rupees, two cash counting machines, a CCTV recorder, and an Indian passport from the residence.

In Mr Sammy Gyamfi’s post on social media, he said preliminary investigations indicated that none of the suspects possess valid licenses to buy or trade gold in Ghana.

He added that the suspects were yet to produce any valid residence or work permits, nor any tax records to establish the legality of their business operations in the country.

He said the company for which the suspects operate — Unique MM — is registered under a Ghanaian name, Musah Salifu, who is believed to be fronting for Goutam Katriya, identified as the actual beneficial owner and operator of the business.

“The arrest is part of an intensified national crackdown on gold smuggling and illegal trading,” he added.

Source: Graphic online

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Crime and Investigation

Police Arrest Five Suspected Kidnappers, Rescue Two Victims in Nsawam Operation

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Police Arrest Five Suspected Kidnappers, Rescue Two Victims in Nsawam Operation

The Nsawam District Police Command has arrested five individuals in connection with the kidnapping of two men travelling from Accra to Anyinam, following a coordinated intelligence-led operation. The victims were rescued safely and are in stable condition.

Police reports indicate that on January 10, 2026, the Command received credible intelligence that the two men had been abducted and moved to an undisclosed location. The suspects allegedly demanded a ransom of GH¢400,000 from the victims’ family and later instructed them to make an initial payment of GH¢5,000.

Acting on the information, officers from the Nsawam District Police, with support from the Suhum Police Command, mounted an operation that led to the arrest of the suspects at a drinking spot near the Suhum Roundabout.

The suspects have been identified as Suleman Salifu, 24; Godfred Owusu, 26; Antwi Bismark, 27; Anas Salis, 38; and Gyamfi Isaac, 33. The victims, Seidu Sambiane, 28, and Ibrahim Alhassan, 42, were rescued during the operation without harm.

A search of an unregistered Acura 4×4 vehicle allegedly used by the suspects resulted in the recovery of several items, including forged GH¢100 and GH¢200 notes, specimen papers cut to the size of currency notes, and an amount of GH¢4,600 in cash. Police also retrieved a pistol, a cutlass, talismans and amulets, as well as five mobile phones.

The suspects are currently in police custody and are assisting with ongoing investigations as police prepare to take further legal action.

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Crime and Investigation

Police Arrest 120 Suspects in Major Crackdown on Drug Dealers and Criminal Gangs in East Legon

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A major police operation aimed at curbing illicit drug activities and criminal gangs in the East Legon area has resulted in the arrest of 120 suspects, including six women.

After the arrests, all suspects were taken to the East Legon Police Station, where screening is ongoing to identify individuals linked to specific criminal activities and those suspected of dealing in illegal drugs.

According to a police report, the operation was led by ACP Saviour Ahiamadi and supported by several senior officers from Police Headquarters. These included DSP Malaika-Jibril Alhassan, DSP Richard Beriko, ASP Afram, ASP Sarpong, and ASP Imoro from the Accra Region.

The exercise was a joint effort involving officers from the Police Intelligence Directorate, the Criminal Investigations Department, the National Operations Directorate, as well as the Accra and East Legon Regional Commands. The operation forms part of ongoing efforts by the police to enhance security and maintain law and order in the area.

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Crime and Investigation

Three Suspected Robbers Killed in Christmas Eve Gun Battle with Police in Ashanti Region

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Three suspected armed robbers were shot dead during a gun battle with police on Christmas Eve in a bush between Anwiankwanta and the Jacobu Junction in the Ashanti Region.

The suspects were part of a five-member gang that reportedly opened fire on police officers after encountering them during an intelligence-led operation. Two other members of the gang escaped and are currently on the run.

The injured suspects were rushed to the Bekwai Municipal Hospital following the exchange of gunfire but were pronounced dead on arrival. They have been identified as Seidu Issah, 29; Musah Yakubu, 35; and Yahaya Munkaila, also known as Tijani, 25. Their bodies have since been deposited at the hospital’s morgue for preservation and autopsy.

A police situational report (SITREP), sighted by Graphic Online, said investigations are ongoing to arrest the remaining suspects and recover additional weapons. The report noted that the deceased suspects and their accomplices were wanted in connection with several robberies and killings in Manso, Jacobu, and the Anwiankwanta area.

According to the SITREP, on December 24, 2025, police received intelligence that the gang had assembled in a bush between Anwiankwanta and the Jacobu Junction and were planning to launch an attack along the Anwiankwanta–Obuasi road.

Acting on the information, police carried out an operation using four service vehicles to raid the area. Upon arrival, officers spotted about five young men armed with guns. The suspects allegedly opened fire and attempted to flee through the bush, prompting police to return fire. Three suspects were shot, while the remaining two escaped, reportedly with gunshot wounds.

A search of the area led to the recovery of two pump-action guns loaded with six rounds of ammunition each, one unbranded pistol, and a sack containing 25 live cartridges and six spent cartridges.

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