JAMMU — The Jammu and Kashmir Police’s crime branch on Monday issued a lookout notice against six online fraudsters, including two women, for allegedly duping an ex-serviceman here of more than Rs 17.50 lakhs on the pretext of doubling his money, an official said. The case was registered at the Jammu Crime Branch’s Special Crime […]
Tag: Crime Branch
Crime Branch books govt school teacher among two for job fraud in Jammu
JAMMU — The Jammu and Kashmir crime branch on Thursday booked a school teacher and another person for allegedly duping people with the promise of government jobs. A case was filed based on a complaint by Gujjar Nagar resident Rashid Manhas, who claimed that one Jameel Anjum took money and gold items from him and […]
Crime Branch books Katra-based company executive for multi-crore fraud in J&K
JAMMU — Jammu and Kashmir police’s Crime Branch has registered a case against a top executive of a Katra-based company and others for allegedly defrauding several businessmen of nearly Rs 25 crore in the Union Territory (UT). The complaint was lodged by Ravinder Kumar Gupta, manager of Hind Agro Foods in Jammu, accusing Rajeshwar Sabarwal […]
Crime Branch arrested former bank officer among five in multi-crore loan ‘scam’
JAMMU — The crime branch of the Jammu and Kashmir Police has arrested five accused, including a former manager of the Jammu and Kashmir Bank, in connection with an alleged multi-crore-rupee loan scam here, the agency said on Tuesday. The case was registered in 2023 on a written complaint from Mohammad Shakeel, the chief manager […]
Crime Branch arrests former J&K Bank employee in multi-crore loan scam in Jammu
JAMMU — The Crime Branch of Jammu and Kashmir police on Friday arrested the main accused in a multi-crore loan scam in J&K Bank immediately after his bail application was denied by the court here. The arrested individual, identified as Rohit Taroch, is a former employee of the BC Road branch of the bank in […]
Bank employee among six booked for duping 15 job aspirants
JAMMU — Crime Branch of Jammu and Kashmir Police on Wednesday registered two separate cases against six people, including a bank employee, here for duping 15 youth of Rs 1.34 crore on the pretext of providing jobs, a senior officer said. Senior Superintendent of Police, Crime Branch Jammu, Benam Tosh said the FIRs under relevant […]
Crime branch booked three employees of Jammu flour mill for embezzlement
JAMMU — Three employees of a flour mill here were booked on Monday for embezzlement of more than Rs 2 crore, police said. The crime branch of Jammu and Kashmir Police registered a case on the basis of a complaint by Jammu Flour Mills owner Arun Mahajan alleging financial irregularities and embezzlement of Rs 2 […]
Two retired govt officials, cop among 10 booked for using fake documents in Jammu
JAMMU — Crime branch of Jammu and Kashmir Police on Saturday booked 10 people, including two retired government officials and a policeman, for allegedly using fake documents to mislead the authorities here, a senior officer said. Senior Superintendent of Police (Crime Branch Jammu) Benam Tosh said four separate FIRs have been registered against 10 people […]
Crime branch files chargesheet against man for cheating retired Army JCO in J&K
JAMMU — The Jammu and Kashmir Police Crime Branch filed a chargesheet on Monday against a man arrested for allegedly duping a retired junior commissioned officer of the Army on the pretext of arranging a government job for his daughter here, an official said. Bashir Ahmad Dar, a resident of central Kashmir’s Budgam district who […]