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| CB presents challan against accused for duping people | | |
Jammu September-1- Crime Branch has presented charge sheet against Haresh Kumar, for floating a bogus finance company thereby duping the people of their hard earned money, in the competent court of law for judicial determination.
The Crime Branch had received a complaint on behalf of Rajinder Kumar Sharma son of Suresh Chander resident of Udhampur wherein it was alleged that one Haresh Kumar who was running a finance company namely Vishal Finance and Investment Company motivated the complainant to deposit his hard earned money with the said company. Lured by handsome returns the complainant deposited Rs.1.40 lakh on different dates with the company and when the complainant asked to refund the deposited amount the accused gave him a cheque under an account of Union Bank of India Jammu which was dishonored by the bank for lack of funds. On this a preliminary enquiry was conducted in the matter culminating registration of a formal case and in depth investigations in the matter.
A spokesman of the Crime Branch said that during the course of investigation, Crime Branch sleuths swung into action and seized the relevant records and recorded the statements of the persons acquainted with the facts of the case. It was found during investigation that the accused Haresh Kumar Gupta son of Ved Prakash Gupta resident of 130 Shopping Centre Bakshi Nagar Jammu had floated the said company at Parade Ground Jammu without getting proper registration.
It was established during investigation that the said accused lured the complainant and after getting the amount in question deposited in the account of his bogus company used the said amount for personal gains. When the complainant asked for refund he was provided a fraud cheque by the accused knowing that there was no amount in the said account. In this way the accused deliberately cheated the complainant and duped his hard earned money. The spokesman further said that it was also established that the accused Haresh Kumar had floated two more bogus companies viz Jai Maa Traders and R A Enterprise .In order to shield himself from the clutches of law the accused destroyed all the records pertaining to these bogus companies, the spokesman added.
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