x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   PM Modi fulfilled Dr Syama Prasad Mookerjee's dream: LG Sinha | LG joins Zuljinah procession in Downtown Srinagar | Braving terror threats, over 50,000 devotees pay obeisance since July 3 | 7,200 pilgrims leave for Amarnath Yatra | Hizbul Chief among 11 chargesheeted in cross-border narco-terror case | Gadkari’s mega mobility plan: Hyperloop, electric buses, ropeways on fast track | Will recommend reducing GST to 5% on J&K’s Handloom, Handicraft Products: Piyush Goyal | Kashmir would never have become integral part of India without Syama Prasad Mookerjee: Amit Shah | Road connectivity brings offbeat tourist destination into spotlight | Soldier dies of bullet injury from his own rifle | Chopper service remains suspended | Muslims should unite against evil: Dr Farooq | Making Children Fit | Birth Anniversary of Bhagwan Gopinath Ji | Multilingualism in classrooms will increase learning outcomes | Dr. Sanjay Bansal Leads FTII Traders Conclave at SKICC Srinagar | NSF tribute of 39th Death anniversary of Jagjivan Ram | Bharat priye met Sukhpal Singh Kheda, discussed problems of farmers | Three days teacher’s training programme organises | Ravinder meets Congress workers at Nowshera | Langer Sewa Continues for the 6th Consecutive Day | Natrang present superb performance of ‘Hum Hain Pratibhavan’, new play | SBSP leaders visit defunct PHC in Dagarpora Sopore | French Club felicitates educators, celebrates cultural Excellence | DC Bandipora participates in Mourning Procession at Sumbal | Chairperson DDC Kulgam visits Shahoo Sachan, participate in 10th Muharram Procession | Punjab Police foils target killing plot; three arrested | Track relaying train derails on CR's Harbour line; services on Vashi-Panvel route suspended | 10th Day of Muharram; Ashoora procession taken out on in Poonch | Sadhotra lauds cadre for strengthening outreach, upholding NC's core philosophy | Dy CM flags off bus service from Jammu to Kalasara via Sunderbani | Delhi govt will urge SC to allow uniform rules on overage vehicles: CM Gupta | Studying in one's mother tongue instils strong values: CJI Gavai | Special Intensive Revision of electoral rolls in Bihar progressing as per order: EC | Delhi air remain cleanest for 11 days in a row; light to moderate rain predicted on Monday | Army doctor helps deliver baby at Jhansi railway platform with hair clip and pocket knife | No change in instructions for SIR in Bihar: EC after advertisement leads to confusion | Modi Govt must table Statehood Bill in upcoming Parliament Session: Rattan Lal Gupta | Kavinder felicitates Gaurav Tyagi for 'Ann Shuddhi Yatra' promoting Healthy India | Samba police nabbed 2 drug peddlers | Satish Sharma advocates digital empowerment, youth led entrepreneurship at FTII Traders Conclave 2025 | Mediterranean and Planetary Health Diets Promote Longevity and Sustainability: Dr Sushil | Javid Dar pays tributes to sacrifices of Hazrat Imam Hussain (AS) | Doctor blacklisted by NMC for taking bribe | Rajnath to inaugurate key defence conclave in Delhi | Dr Mukherjee dedicated his life to the unity and integrity of India: CM Yogi | Bovine smuggling bid foiled | Vaishnaw, Rekha Gupta pay tributes to Syama Prasad Mookerjee in Delhi | Rajouri police booked notorious drug peddler under PITNDPS Act | Rajouri police cracks theft case, three arrested | Brijwasi are part of my family: Hema Malini | Yogi govt set to script history by planting 37 crore saplings in a day on July 9 | U'khand CM enjoys jungle safari in Corbett, plants saplings under 'Ek Ped Maa Ke Naam' campaign | Four killed, one injured as car falls into gorge near Manali | Inter-state cannabis-supply racket busted in Delhi; 5 arrested | Nigerian man living illegally in India held with 200 gm cocaine worth Rs 2 cr | Woman, her son among three dead as truck hits autorickshaw in Gujarat's Patan | 2 held for stabbing cab driver to death over minor altercation in Delhi: Police | We will fight for the betterment of Dogra Community; YRS, DST | BJP leader inspects rain damage in Juthal | JKTJAC holds monthly meeting | Bovine smuggling bid foiled by Doda police | Doda police traced out missing lady, reunites with herfamilies | Apni Party holds workers' meeting | Ashura procession held with religious beliefs at Chanderkote, Ramban | Buddhist Studies Deptt, BTSM JK celebrate 90th birthday of Dalai Lama | Desh Bhagat University, DBU Americas Partner with Datagami Technology to Launch UPI Study Centre | "Each tree is a life - plant one today for a greener tomorrow" | MCM DAV College for Women: Shaping Champions, Setting new Milestones | Deepika's brilliant field goal against Dutch nominated for Magic Skill Award | Women's cricket team gets rousing welcome at India House in London | Gill is a carbon copy of Kohli: Jonathan Trott | India to bid for both 2029 and 2031 World Athletics Championships | Dominant Sakshi wins gold at World Boxing Cup | Back Issues  
 
news details
Crime branch files charge sheet against accused in Rs 28-cr fraud case
9/15/2020 11:33:58 PM
Early Times Report

Jammu, Sept 15: The Crime Branch of Jammu and Kashmir Police has filed a supplementary charge sheet against a man accused of swindling Rs 28 crore from the public through his finance company here nine years ago, a spokesman of the investigation agency said on Tuesday. S Gurdeep Singh, a resident of Channi Himmat area of Jammu, is also facing charges in two separate cases of murder and attempt to murder, the spokesman said. Singh was arrested from Mohali in Punjab last month after remaining absconding for eight years. The supplementary charge sheet against the prime accused was filed in the court of second additional sessions judge, Jammu on Monday for his involvement in duping the public of their hard earned money through his company in April 2011, the spokesman said. The accused hatched a criminal conspiracy with his other associates and diverted funds of the company in the form of deposits to their own use to procure various assets, he said. A written complaint was lodged by S Joginder Singh with Gandhi Nagar police station, alleging that around 100 people in Jammu, Kathua, Samba, Poonch, Baramulla and Srinagar had deposited their money with the finance company, the spokesman said. When some people approached the finance company for the payment of their deposited money and interest thereupon, the directors and other officials of the company refused to pay them. On the receipt of the complaint, the spokesman said a case was registered at Gandhi Nagar police station.
The investigation of the case was transferred to the Crime Branch, Jammu in 2013 for in-depth probe, the spokesman said. After allegations were proved against the co-accused in the case, a preliminary charge sheet was filed before the court in 2013 by the Crime Branch. The accused is also involved in a murder case in Batote area of Ramban district besides hatching a conspiracy to assassinate a prominent citizen of Jammu in 2010.
  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