SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch in Jammu and Kashmir has arrested a man who allegedly duped several persons of crores of rupees by impersonating the owner of migrant properties in the valley. Investigating a fraud complaint, the EOW found that the accused had committed several frauds by impersonating migrant […]
SRINAGAR — The Economic Offences Wing of Crime Branch Kashmir has arrested a man in connection with a Rs 93 lakh land and property fraud case, officials said on Friday. They said the Economics Offences Wing (EOW) arrested Ghulam Mohi-Ud-Din Dar, a resident of Jawalapora, Samson Budgam, for his involvement in a major multi-lakh financial […]
SRINAGAR — HDFC Bank has refunded around Rs 4.50 crore to 13 depositors affected by a financial fraud unearthed by the Economic Offences Wing (EOW) of the Jammu and Kashmir Crime Branch at its branch in Shopian district, officials said. The refunds followed a “swift and time-bound” investigation and prompt action by the EOW Kashmir […]
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 […]
JAMMU — The Crime Branch has filed chargesheets against 10 accused in two separate cases in Jammu, including a Rs 30.29 lakh investment fraud involving a Rajasthan-based company, and a forgery case involving the fraudulent procurement of permanent resident certificates using forged revenue records, an official said on Sunday. In the first case, the official […]
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 […]
NEW DELHI — A Delhi court on Monday rejected the bail plea of the founder-editor of a Jammu-based news outlet, arrested by the ED in May for allegedly impersonating an “influential” PMO official and cheating people of over Rs 4 crore on the pretext of getting their work done. The court said Vijay Gupta “failed” […]
JAMMU — A case was registered against a person on Saturday for allegedly defrauding a local resident of Rs 3.58 lakh through multiple online transactions on the pretext of arranging a study visa to Australia, an official said. The Special Crime Wing of the Crime Branch Jammu booked Puneet Singh, a resident of Upper Gadi […]
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, […]