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J&K Crime Branch produces chargesheet in Habalas multi-crore fraud
JAMMU: The crime branch of Jammu and Kashmir police, which filed a supplementary chargesheet against four accused in the Habalas e-commerce multi-crore fraud in Poonch district, has established that the prime accused had diverted huge amounts of money that was collected from people for his personal gains and booked apartments in Delhi.
The crime branch produced supplementary chargesheet-II against accused Tariq Mehmood, Murtaza Ahmed, Imitiaz Ahmed and Ali Mohd in the high-profile case of multi-crore fraud, the CB officials said.
The accused were involved in duping gullible people of their money on the pretext of doubling it within three weeks time by inducement, they said. ....

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