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 […]
JAMMU — The Economic Offences Wing of Crime Branch in Jammu has filed a chargesheet against two persons for allegedly securing a government job using a forged school leaving certificate, officials said on Thursday. The case was registered in 2025 based on a written complaint lodged by Khursheed Ahmed Naik, a resident of Sarachi village […]
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir on Thursday said it has filed a chargesheet against two individuals in a case related to alleged cheating, criminal conspiracy, and distribution of spurious agricultural products in the Valley. According to a Crime Branch statement, the chargesheet was filed before […]
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir on Sunday said it has filed a chargesheet against two persons for allegedly using fraudulent certificates to secure extension of service and obtain undue financial benefits. According to a Crime Branch statement, the chargesheet was filed before the Court of […]
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir on Monday said it has filed a chargesheet against three accused persons in a land fraud case involving the alleged sale of the same parcel of land to multiple buyers through separate registered sale deeds. According to a Crime Branch […]
SRINAGAR — The Economic Offences Wing (EOW) of Jammu and Kashmir Police on Tuesday carried out searches in a land fraud case in Budgam district. Searches were carried out Semsaan village in Budgam distruct at the residence of one of the accused in the presence of executive magistrates to collect incriminating material and other evidence […]
SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Jammu and Kashmir’s Shopian district, officials said on Thursday. The case, registered under the relevant provisions of the BNS and the IT Act, pertains to […]