| CB chargesheets 12 accused, including advocate, teacher, cashier in Rs 2 cr fraud cases | | |  Early Times Report
Jammu, Sept 12: Crime Branch Jammu has filed seven charge-sheets in as many separate cases against 12 accused persons, including an advocate, a government teacher, and a cashier, for their alleged involvement in frauds worth over Rs 2 crore and for using fake and forged documents.
According to officials, the charge-sheets have been filed in different courts for judicial determination.
Among the accused is Slocus Nar, then posted as cashier in the office of Executive Engineer, Mechanical Division, Jammu, who has been charge-sheeted for committing criminal breach of trust and misappropriating huge funds by misusing his official position.
In another case, Jatinder Sharma of Rajouri and Parveen Kumar of Jammu have been booked for duping a Himachal Pradesh resident of Rs 70.20 lakh on the pretext of providing Kahirwood.
The Crime Branch has also presented a charge-sheet against Ashok Kumar, Ram Lal, Kamal Kishore, and Advocate Brij Mohan, all residents of Jammu, for obtaining caste certificates and Permanent Resident Certificates (PRCs) Crime Branch Jammu has filed seven charge-sheets in as many separate cases against 12 accused persons.
Among the accused is a cashier who has been charge-sheeted for committing criminal breach of trust.
In another case two accused have been booked for duping a Himachal Pradesh resident of Rs 70.20 lakh on the pretext of providing Kahirwood.
The CB has also presented a charge-sheet against 3 persons, including an Advocate, for obtaining caste certificates and PRCs using fake and forged documents.
A separate charge-sheet has been filed against Jameel Anjum Mir, a suspended government school teacher, for duping a complainant of Rs 10 lakh in cash and gold worth Rs 5 lakh on the false promise of securing a government job.
Similarly, Rahul Shakdhar of Jammu has been booked for allegedly duping a complainant of Rs 23 lakh by assuring a government job for his grandson.
Another case involves Ashish Dinesh Kumar Shah of Mumbai, who is accused of duping a Jammu resident of Rs 88.50 lakh in a real estate fraud.
In yet another case, Firdous Ahmed Ahanger of Bemina, Srinagar (currently lodged in Central Jail Srinagar), along with absconding accused Rahil Ahmed of Soura, Srinagar, has been charge-sheeted for fraudulently withdrawing a huge amount from the complainant’s bank account.
Senior Superintendent of Police, Crime Jammu, Benam Tosh confirmed that charge-sheets in FIR No. 30/2013, FIR No. 57/2016, FIR No. 79/2022, FIR No. 05/2025, FIR No. 16/2025, FIR No. 22/2025, and FIR No. 29/2025 have been filed before the courts. |
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