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| 15 charge-sheeted for fraud in 4 FIRs | | |
Early Times Report
Jammu, Aug 4: Economic Offences Wing of Crime Branch Jammu produced charge-sheet against five accused for their involvement in hatching criminal conspiracy and duping complainant of his hard earned money of Rs. 42 lakhs by luring the complainant of providing permission for opening a Polytechnic College at Banihal by impersonating BOPEE Officials.
The charge sheet was produced in the Court of law after allegations of cheating, fraud and criminal conspiracy were established against them during the course of investigation on the basis of the oral, circumstantial as well as documentary evidence gathered during the course of investigation.
The Economic Offences Wing of – CB Jammu also produced charge-sheets against 10 more accused persons in 03 different cases viz FIR No. 08/2017 U/S 419, 420, 201/RPC, FIR NO.52/2019 U/S 420/IPC and FIR No. 12/2016 U/S 420, 406, 120-B/RPC in the Courts of law after allegations of cheating, fraud and criminal conspiracy were established against them during the course of investigation conducted by the premier Investigating Agency of the UT of J&K: The commission of crime involves 1) sale of a shop mortgaged to the bank and fraud by non-banking finance companies. |
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