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| CB registers case against three accused in duping case | | | Jammu April 11
Crime Branch, Kashmir, has presented challan against three accused persons for running a bogus finance company and duping public of their hard earned money.
The Crime Branch, Srinagar, received a complaint against bogus finance company under the name and style of ‘Green Endowment Plantation India Ltd’, alleging therein that members of the managing body of the said company had lured the innocent depositors to deposit their money with the said company with the promise that the investors would receive double of the deposited amount within a period of four years. Consequently, the innocent people deposited their hard earned money with the said company but at the time of maturity, the managing body wound their branches with the intention to grab the money.
A Crime Branch report said, that consequent upon the complainant, a preliminary investigation was conducted by the Crime Branch whereby allegations leveled have been prima-facie substantiated and a case registered under FIR No 1/2004.
He said that during the course of investigation it came to surface that the aforesaid bogus finance company duped the public of their hard earned money in the shape of deposits with the promise of returning their money with handsome rate of interest. He said but the promise made by the company proved utterly false.
The report further said that the evidence collected during the course of investigation established the ingredients of the offences punishable under section 420,120-B RPC and accordingly charge sheet was presented before the Court of Passenger Tax, Srinagar against three persons. The accused included Mohammed Anwar son of Mohammed Jamal resident of Bijbehara, Abdul Majid Bhat son of Ghulam Rashool R/O Mominabad Anantnag and Abdul Gani Parrey son of Mohammed Jamal resident of Noinil Anantnag., the report added.
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