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Crime Branch, Jammu arrests fraudster for duping people
6/11/2019 10:26:31 PM
Early Times Report
RAJOURI, June 11: Crime Branch, Jammu has arrested a fraudster, who duped crores of rupees from the residents of Tehsil Mendhar and its surrounding areas on the pretext of providing different products with huge interest.
A complaint was lodged at P/S Mendhar District Poonch on May 16 last by Abdul Karim son of Raj Mohd of Pathanteer Mendhar and others duly endorsed by DIG Rajouri Poonch Range and forwarded by SDPO Mendhar alleging there in that accused Tariq Mehmood son of Mohd Aziz of village Chhugan Tehsil Mendhar District Poonch, Murtaza Ahmed son of Mohd Bashir of Chak Banok Tehsil Mendhar, Imtiaz Ahmed son of Mohd Aziz of village Chhugan Mendhar and others duped crores of rupees from the inhabitants of Tehsil Mendhar and its surrounding areas on the pretext of providing different products with huge interest.
On receipt of the said complaint case FIR No 70/2019 u/s 420/RPC was registered at P/S Mendhar. In view of the plea of inhabitants and sensitivity of the case, the investigation of the case was transferred to Crime Branch, Jammu by PHQ J&K Srinagar. The investigation of the case was taken up by the Crime Branch and accordingly a SIT comprising was constituted who swung into action and arrested main accused Tariq Mehmood. The accused was interrogated to ascertain the modus operandi of crime and other aspects related to the case.
It reveals that said accused is a Pharmacist and presently posted at Health Sub Centre Bathoi, Mahore District Reasi who has reportedly been suspended by the authorities. The accused disclosed that he along with his other accomplices opened a company under the name of Style of "Hablas-e-Commerce Pvt Ltd" located at Mendhar District Poonch. The said company was opened by them in the month of February, 2018 and after opening the company he along with his associates collected money from different individuals on the pretext of providing them various products with huge interest of principle amount. In this process he collected huge amounts from different individuals in crores. The further investigation of the case was in progress.
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