x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Private hospitals under scanner for Rs 11.82 cr fraud | NC, BJP dismiss alliance speculation amid talk of political realignment | Mahakumbh: 45 cr devotees take holy dip | CM Omar visits Sonamarg fire victims, assures support | Amit Shah asks paramilitary forces to take strong steps for ‘zero terror plan’ | ‘Zero cybercrime cases MHA’s goal’ | Pt Deendayal Upadhyay’s vision continues to inspire BJP: Kavinder | Mandeep Kour reviews Swachhta Survekshan 2025 preparations | NMOPS delegation meets Sadhotra, seek revival of old pension scheme | CRPF Cop's dismissal upheld by Division Bench | PM Modi’s Valuable Advice | Training on Non-Communicable Disease prevention conducted for Medical Officers in Jammu | Indian Red Cross Society conducts blood donation camp & first-aid training | JKEJCC urges Government to address employee issues; warns of protests | Drug peddler caught with heroin-like substance | Kathua leads in agriculture growth for 7th months | AOI delegation meets J&K PCC chairman to discuss industrial concerns | Bovine smuggling bid foiled in Udhampur, 28 cattle rescued | GRP Jammu seizes heroin worth Rs 2 lakh in Kathua, accused arrested | Director Agriculture Jammu conducts extensive field visit | IIMC Jammu organizes awareness program | GDC Hiranagar conducts awareness workshop | SMVDU-TBIC participates in workshop on Semiconductors & AI | NSS Unit of GDC RS Pura continues beautification, cleanliness drive | MLZS Kathua Shines at 13th Open Inter-State Speedball Championship | GDC Ramgarh observes Safer Internet Day with awareness workshop | GDC Darhal celebrates Safer Internet Day | BGSBU observes Safer Internet Day | GDC Thannamandi celebrates Safer Internet Day | GDC Vijaypur celebrated Safer Internet Day | Back Issues  
 
news details
CB Jammu presents chargesheet against visa fraudsters
9/14/2023 11:26:50 PM
Early Times Report

Jammu, Sept 14: Economic Offences Wing – Crime Branch Jammu charge-sheeted 05 culprits in case FIR No.. 15/2017 U/S 420,467,468,120-B/RPC P/S Crime Branch Jammu for their involvement in hatching criminal conspiracy and cheating the complainant by inducing him on the pretext of arranging Visa with other relevant documents for Canada and duping him of his hard earned of Rs 10 Lakh. Charge-sheet was produced in the Hon’ble Court of law for judicial determination against the following accused after allegations of cheating and criminal conspiracy involving peculiar modus operandi were established against them:
1. Bachhan Lal S/o Late Dhani Ram R/o 326-B Gangyal, Near Amba Press Tehsil & District Jammu.
2. Sudesh Kumari W/o Bachhan Lal R/o 326-B Gangyal, Near Amba Press Tehsil & District Jammu.
3. Jatin Vashisth S/o Ved Parkash Vashisth R/o H.No 09 Adhyapak Nagar Manglo New Delhi.
4. Neha Bhardwaj W/o Jatin Vashisth R/o H.No F-09, Adhyapak Nagar Manglo, New Delhi.
5. Rohit Kumar S/o Bachan lal R/o 326-B Gangyal, Near Amba Press Tehsil & District Jammu.
The instant case was registered in Crime Branch Jammu on the basis of a written complaint lodged by the complainant Balwinder Singh S/o Teja Singh R/o Chak Mohd Yar Tehsil R S Pura District Jammu wherein the Complainant alleged that accused Bachan Lal who was known to him induced him that he would arrange him the Visa for Canada and after receiving advance payment of Rs 1.50 Lakh from him made the other accused Neha Bhardwaj W/o Jatin Vashisth S/o Ved Parkash to accompany the complainant to Thailand and asked him to pay 8.50 Lakh to Bachhan Lal for arranging the Visa for Canada & after Bachhan Lal received the money they both left the complainant alone in lurch in Thailand with fake Visa.
As per procedure in vogue a preliminary verification was initiated and the allegations were prima-facie established. The case was registered for in-depth investigation. Relevant record was seized, statement of witnesses recorded u/s 161. Cr.PC and 164 Cr.PC, Scientific, circumstantial and other material evidence was gathered and the offences were proved against the accused persons for luring and duping the complainant on the pretext of sending him to Canada on the Visa.
  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