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, […]
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, […]