SRINAGAR: The Crime Branch of the Jammu and Kashmir police took a significant step on Wednesday, filing a chargesheet against nine individuals, which includes five former officials from the irrigation department.
SRINAGAR: Five people, including one person impersonating as an Army Colonel, were charge-sheeted by the Economic Offences Wing of the Crime Branch Jammu (CBJ) today for allegedly orchestrating a job fraud of Rs 67 lakh.
The owner and employees of a fake company cheated the innocent residents of Poonch and Rajouri with a promise to double their investment within 15 days.
The fraudsters had floated a financial institution ‘Hablas-e-Commerce Pvt. Ltd’ in Rajouri and had promised the people to double their money within 15 days. “Economic offences wing of the crime branch chargesheeted seven fraudsters for swindling Rs13.84 crore from the gullible people belonging to the Pir Panjal area,” said an official spokesperson.
Jammu: A land broker allegedly involved in facilitating the transfer of migrant property worth crores of rupees by forging a power of attorney was arrested from Srinagar after eight years, Jammu and Kashmir Police Crime Branch said on Saturday.
A special team of the Economic Offences Wing of Crime Branch Jammu apprehended Ghulam Rasool Mir alias Rasool DC, a resident of