x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Doctors - The Unsung Heroes of Healthcare | WHEN RS 10 FEELS EXPENSIVE ON A CART, BUT NOT IN A CAFE | Urdu For Naib Tehsildar Recruitment Test | Yatri Niwas in Srinagar | LG Sinha inaugurates SASB Yatri Niwas at Pantha Chowk | LG launches campaign for zero-waste pilgrimage | 'Amarnath Yatra arrangements upgraded' | Heroin worth Rs. 420 crore seized in Rajasthan; Pak-based smuggler, Canada handler named | Within minutes after formation of PAC, NC mocks Sajad Lone’s new political front as ‘BJP’s B-Team’ | CM Omar calls for revival of buyer-creator relationship at SKICC Meet | Salal Dam gates opened amid rising Chenab Water levels | DGP chairs joint security review meeting in Anantnag, visits key areas | Major reshuffle in ACB J&K | From warzone to homeland: Kashmiri students hail India’s rescue mission with tricolour cheers | Security Forces bolster security with hi-tech gadgets | Token distribution for registration begins | Security Forces conduct joint mock drill | India woman footballer Soumya undergoes surgery after nasal bone fracture | Lack of variety in India's bowling attack is concerning: Chappell | National-level minor boxer alleges sexual harassment by woman coach | | MCM launches workshop on Skill Development, Entrepreneurship | GDC Kathua honours NCC Cadet Mohit Kanathia with grand welcome ceremony | Missing person traced from Pallanwala within 2 days | JKHCBAJ unveiles Portrait of Maharaja Hari Singh ji, inaugurated | Four JKAS Officers transferred In Transport Dept Reshuffle | J&K police arrest 87 in drug crackdown, seize narcotics worth Rs 2.42 Cr | Gross GST collections double in 5 years to record Rs 22.08 trillion in FY25 | Srinagar police attaches residential property worth Rs 50 lakh | SKUAST-K holds workshop in Gurez to promote revival of heritage crops | Reasi police solves two theft cases in Katra, accused arrested, stolen property | Union Minister Piyush Goyal to lead transformative FTII Traders conclave | Congress holds impressive Jai Hind Yatra in Poonch City, salutes armed forces, martyrs | Warm, affectionate farewell accorded to retirees of Agriculture Department Jammu | DC Shopian inspects work of rural development projects at Keller | Former JKNPP leaders, senior workers join Apni Party | Committee on Petitions holds meeting in Srinagar | 6000 students participate in NMMSS examination | Ladakh PM Vishwakarma artisans participate in MSME Day celebration | Vi Business’s ready for next - India’s largest digital advisory celebrates growth on MSME day | Indian Army pays tribute to Ex-Serviceman | Civil Defence, Jammu started 5 days CD training programme | Warm send off accorded to Sardar Dharminder Singh Bhargav Head Pharmacist from DHS-J | JKEDI concludes second batch of MDPs in 10 districts | Handicrafts, Handloom Deptt condoles demise of father of Mussrat Islam | IGNOU launches certificate programme for Nurse Managers to Strengthen Managerial Competencies in Nursing Services | Back Issues  
 
news details
CB produces charge-sheet against two in multi crore fraud
4/3/2020 10:39:06 PM
Early times Report

Jammu, Apr 3: Crime Branch Jammu produced supplementary charge-sheet against two accused in Habalas-e-commerce in record time for Multi-crores fraud.
Despite heavy odds and Lock Down, Crime Branch Jammu carried on investigation & produced supplementary charge-sheet against accused-Saddam Hussain resident of Kalaban, at present Dharana Channi, Tehsil Mendhar District Poonch and Nazir Hussain resident of Chingus, District Rajouri in record time of 57 days of arrest, in a high profile case of public importance of multi-crore fraud in case FIR No. 70/2019 U/S 420, 120-B RPC P/S Mendhar (Now under investigation with Crime Branch Jammu).
More than 7300 pages documented Charge-sheet along with lodgement certificate from the concerned Jail Officer, has been produced before the Judge of the concerned Court of Law on 03-04-2020. Preliminary Charge-sheet of the case has already been produced by Crime Branch Jammu against 06 accused persons in the court of Sub-Judge Mendhar on 20-07-2019 for swindling money from the gullible people of Tehsil Mendhar and its surrounding areas in District Poonch and people of other areas in Jammu province by inducing and luring people to invest their money in a private company floated by the accused fraudsters in the name and style of Habalas-e-commerce, Pvt. Ltd. with the bait of doubling their money within three weeks time-period and ultimately to their dismay duping them of their hard earned money and leaving a large section of people cheated. All eight accused are in jail.
After the preliminary challan investigation continued-thrice scroll was rolled in local cable TV and thrice notices were published in the popular newspapers to let bona fide investors come forward. 13 to 19 CBJ officers camped at Mendhar for seventeen days in three shifts to dig out the truth & recoveries without putting into trouble even a single innocent person.
With rigorous efforts during this investigation 459 more persons have been examined & 448 statements recorded U/S 161 CrPC and 11 statements recorded before judicial magistrate U/S 164 CrPC. Special Investigation Team kept on trailing the footprints of money transactions and squared up more than two crores of investments of 500 persons more and recovered Rs 67,50,000 excess money availed by profiteers in the investments thus amounting to Rs 1,29,29,400 as total cash recoveries made so far. Trail of misappropriated money of around 3.00 crores has been successfully tracked so far and further investigation is being carried out.
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
  
BSE Sensex
NSE Nifty
 
CRICKET UPDATE
 
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU