| Crime Branch books MD, directors, for big frauds | | | Early Times Report
Jammu, May 13 : Crime Branch has booked Managing Director, Directors, Partners of four private companies & others for duping Rs. 2.46 crores on different pretexts from the innocent people of Jammu.
Four (04) separate FIRs have been registered by CB against Chandigarh, Bathinda (Punjab) and Uttar Pradesh based companies for committing big frauds and swindling huge hard-earned money from Jammu people .
On the written complaint lodged by Vinod Kumar Dubey, Prop. of Dravya Fruit Traders, Narwal, Jammu, CB registered an FIR against accused persons namely Shounak Maria, Geetika and Varun, all partners of firm Xpert Cold Chain Solutions (XCCS) and Arihantam Technologies Pvt. Ltd., situated at Zirakpur, Chandigarh for duping Rs. 1.71 Crore approx. on the pretext of establishment of banana ripening plant (cold store) at Narwal .
CB registered an FIR against one Yogesh Awasti S/o Sanjay Awasti R/o Gautam Buddha Nagar, UP & others on a written complaint of Gurbachan Singh S/o Late Hari Singh R/o Miran Sahib, Jammu for duping Rs. 25.00 lakhs on the pretext of providing flats in Delhi.
Another case has been registered by CB against Rishab Jain S/o Jagdish Rai Jain, Sarika Jain W/o Rishabh Jain R/o 1326, Nai Basti Bathinda, Punjab and others, all Directors of M/S Jain Allied Health and Hygene Products Ltd. having operational office at J-20, Krishna Kunj, Laxmi Nagar Delhi on a written complaint of Domesh Gupta S/o Ram Pal R/o Narwal Pain Satwari, Jammu for duping Rs. 19.25 lakhs on pretext of doing business and supplying goods in the form of baby diapers, sanitary napkins, hand wash and other hygiene products.
Yet another FIR has been registered by CB against Mohd. Taj Khan S/o Haji Juma Khan R/o 816-A East Extension Green Avenue Trikuta Nagar, Lane No.01, Jammu Tehsil Bahu on written complaint of Mohd. Yusuf Pathan R/o Gulmarg Colony, Bathandi and Ashraf Ali Sheikh R/o Verinag, Anantnag, Kashmir for duping an amount of Rs. 30.66 lakhs on the pretext of providing land in Jammu.
Sr. Superintendent of Police Crime Jammu Benam Tosh confirmed that four separate cases viz. case FIR No. 25/2025, case FIR No. 26/2025, case FIR No. 27/2025 and case FIR No. 28/2025 have been registered at P/S Crime Branch EOW Jammu and investigations are underway. |
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