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, […]
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 — Jammu Police Crime Branch on Tuesday booked three directors of a Greater Noida-based company for allegedly duping people by promising high returns on investment. Acting on a written complaint from two individuals, the Special Crime Wing registered a formal case against Sanjay Bhati, Pawan Bhati and Sachin Bhati, all sons of Rattan Singh […]
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 […]