JAMMU — The Economic Offences Wing (EOW) of Crime Branch Jammu on Saturday filed a fresh chargesheet against 10 accused in connection with the alleged misappropriation and diversion of over Rs 1.38 crore from Sub-Treasury Dharmari in Reasi district, an official said. The supplementary chargesheet was presented before the Court of Reasi’s Chief Judicial Magistrate, […]
Tag: Economic Offences Wing (EOW)
Five chargesheeted in Budgam fake teacher appointment, document forgery case
SRINAGAR — The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against five persons in a case involving alleged fabrication of official documents and fraudulent adjustment of three individuals as teachers in Zone Nagam of Budgam district. The chargesheet in FIR No. 36/2021 under Sections 420, 467, 468, 471, 201 […]
Crime Branch chargesheets man, deceased Patwari in Srinagar land fraud case
SRINAGAR — The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against a man and a deceased former Patwari in connection with a land fraud case involving alleged use of forged documents to obtain building permission from the Srinagar Municipal Corporation (SMC). According to the Crime Branch, the chargesheet in […]
Crime Branch files chargesheet against ‘habitual offender’ in job fraud case
SRINAGAR — The Economic Offences Wing (EOW) of the Jammu and Kashmir Crime Branch has filed a chargesheet against a “habitual offender” in a job fraud case, officials said on Saturday. The chargesheet was filed against Abdul Majeed Mir, a resident of Lashtiyal Kalaroos area of Kupwara district, before the court of the Chief Judicial […]
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 […]
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, […]
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 […]
Man Convicted for fraudulently securing IRP Constable Job: Crime Branch Kashmir
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 […]
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 […]

