JAMMU — The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for allegedly duping several people on the pretext of arranging foreign employment visas, an official said on Tuesday. The chargesheet was filed on Monday against Kartik Choudhary, a resident of Purana Pind in Jammu’s RS Pura area, […]
Tag: Chargesheet
ACB chargesheets 10, including 7 SMC officers over illegal construction in Srinagar
SRINAGAR (KIMS) — The Jammu and Kashmir Anti-Corruption Bureau (ACB) on Monday produced a chargesheet against 10 accused persons, including seven officers and officials of the Srinagar Municipal Corporation (SMC) and three private individuals, in a case involving alleged abuse of official position, criminal conspiracy and conferring undue benefit on private beneficiaries. According to the […]
ACB files chargesheet against 10 in ₹7.12 lakh embezzlement case in Kupwara
SRINAGAR — The Jammu and Kashmir Anti-Corruption Bureau (ACB) has filed a charge-sheet against 10 accused persons, including nine public servants and a private contractor, in connection with the alleged embezzlement of government store material and fraudulent release of security deposits related to the Lastiyal–Kalaroose bridge in Kupwara. The accused include former Executive Engineers Mohammad […]
Crime Branch files chargesheet in state land encroachment case in Rajouri
JAMMU — The Crime Branch Jammu on Saturday filed a chargesheet against an accused for allegedly encroaching upon more than two-and-a-half kanals of state land in Rajouri district four years ago, an official said. The Economic Offences Wing (EOW) filed the chargesheet against Yash Paul, a resident of Bhajwal village, in the Sunderbani Court of […]
Crime Branch files chargesheet in 17-year-old RTO Jammu revenue fraud case
JAMMU — Completing the investigation into a 17-year-old case, the Crime Branch Jammu on Wednesday filed a chargesheet in the alleged RTO Jammu revenue fraud through manipulation of one-time token tax records and the use of fake Public Service Vehicle (PSV) driving certificates, an official said. The chargesheet was filed in the court of Additional […]
EOW chargesheets accused in ₹3.11 crore bank fraud, insurance scam cases
SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch Kashmir has filed a chargesheet in a case involving the embezzlement of Rs 3.11 crore from the Central Co-operative Bank, officials said on Saturday. The chargesheet has been submitted to the court of the chief judicial magistrate in Handwara under Sections 420, 468, 471, […]
ACB chargesheets ex-Tehsildar, private individual in ₹1 lakh bribery case
SRINAGAR (KIMS) — The Anti-Corruption Bureau (ACB) of Jammu and Kashmir has filed a chargesheet against former Tehsildar of Qaziabad, Kralgund, Ghulam Rasool Bhat, and a private individual, Rafi Ahmad Lone, in connection with a ₹1 lakh bribery trap case. According to the ACB, the chargesheet was presented before the Court of the Special Judge, […]
Two chargesheeted in ₹7.2 lakh SBI tractor loan fraud case in Jammu
JAMMU — The Economic Offences Wing (EOW) of the Crime Branch filed a chargesheet on Thursday against two persons for allegedly defrauding the State Bank of India (SBI) of Rs 7.2 lakh. Officials said the two obtained a tractor loan using forged documents and diverted the loan amount without delivering the financed vehicle. The case […]
Crime Branch files chargesheet against four in ₹15 lakh cooking oil fraud case
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of the Crime Branch Jammu and Kashmir on Thursday filed a chargesheet against four accused before a Srinagar court in connection with an alleged ₹15 lakh cheating case. According to an EOW statement, the chargesheet in FIR No. 77/2022 under Sections 420 and 120-B of the […]
EOW chargesheets Budgam man for fake job scam in J&K Bank
JAMMU — The Economic Offences Wing (EOW) of the Crime Branch, on Monday, filed a chargesheet against a Budgam resident for allegedly cheating job aspirants by issuing forged appointment orders of J&K Bank in a fake recruitment scam, officials said. The chargesheet was presented before the court of the Special Mobile Magistrate Jammu against Ghulam […]


