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| Crime Branch Jammu books proprietor of fake finance company | | | EARLY TIMES REPORT
Jammu Dec 12: Crime Branch, Jammu today has registered a case against proprietor of fake finance company under the name and style JK Capital Investments at Transport Nagar, Narwal, Jammu.
According to the Crime Branch Spokesperson the a written complaint was received in Crime Headquarters from the office of Deputy Inspector General of Police, Central Kashmir Range, Srinagar alongwith a report of Superintendent of Police, District Leh, claiming that an amount of ` 85,000/- was deposited by Late Pritam Singh, the husband of complainant Smt. Beant Kour with Manish Kumar Kapoor as an investment in his company JK Capital Investments who subsequently closed the company and duped/deprived the innocent depositors of their hard earned money.
“On receipt of this complaint, an enquiry was initiated by Crime Branch, Jammu. It was found that the suspect had launched a finance company JK Capital Investments in violation of RBI guidelines who induced the general public including the husband of complainant to deposit their hard earned money on which 18% interest was promised by him, spokesperson stated further adding accordingly, a formal criminal case stands registered and investigation started.
A case stands registered against FIR No. 17/2011 u/s 420 RPC against Manish Kumar Kapoor S/o Rajinder Kapoor R/o Trikuta Nagar, Jammu for running fake finance company under the name and style JK Capital Investments at Transport Nagar, Narwal, Jammu.
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