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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.
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