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 […]
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 […]
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) of the Crime Branch Kashmir on Wednesday said it has secured the conviction of an accused in a long-pending recruitment fraud case involving the use of a forged academic qualification certificate to obtain employment in the Jammu and Kashmir Police. According to an EOW statement, the Court […]
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 […]
SRINAGAR — The Economic Offences Wing (EOW) Kashmir of the Crime Branch has filed a chargesheet against three accused in a fake job racket case, a spokesperson of the agency said on Sunday. The chargesheet has been filed against Ghulam Mohd Sheikh alais Gulzar, Mohammad Yousuf Wani and Mohammad Abdullah Mir. “The EOW Kashmir has […]
SRINAGAR — The Economic Offences Wing (EOW) of the Jammu and Kashmir Crime Branch has booked four people in a cheating case, officials said on Thursday. The EOW has filed a chargesheet in FIR No. 55/2022 under sections 420, 120-B, 201 of the Ranbir Penal Code (RPC) before the court of Sub Judge (Small Causes) […]
SRINAGAR — The Jammu and Kashmir Police’s Economic Offences Wing (EOW) on Monday arrested a fraudster who is wanted in 11 cases of cheating and forgery. “The EOW Kashmir, of the Crime Branch, J&K, has successfully executed a long-pending arrest warrant against Abdul Majeed Mir,” a spokesperson of the EOW said. He said the arrest […]
JAMMU — The Economic Offences Wing of Jammu Crime Branch initiated an investigation into an alleged Rs 3.75 crore property fraud here on Wednesday, an official said. A case has been registered against Pieary Lal Koul, a resident of Channi Deeli, after a Jammu-based doctor charged him with cheating and criminal breach of trust during […]
JAMMU — A chargesheet was filed against a man on Tuesday for allegedly duping two brothers of Rs 10 crore by claiming to have secured an Army contract and using a forged supply order to obtain bank credit facilities, officials said. The chargesheet was filed before a local court against Puneet Rasutra of Rehari, Jammu, […]
JAMMU — The Economic Offences Wing (EOW) of Crime Branch on Sunday registered an FIR into an alleged fraud of more than ₹68 lakh in Jammu and Kashmir Grameen Bank after an internal vigilance inquiry uncovered suspected fake loan accounts, unauthorised transactions and diversion of funds. The case was filed under sections 420 and 120-B […]