Excelsior Correspondent
JAMMU, Sept 9: Crime Branch, Special Crime Wing (SCW) Jammu has registered three separate criminal fraud cases involving loan scam, land cheating and job racket, by the accused persons in connivance with others.
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Sharing details, SSP Crime Branch (SCW) Sanjay Parihar said that a case has been registered on a written complaint alleging therein that one Mushtaq Ahmed, Branch Manager J&K Bank Channi Rama, in connivance with Ct Javed Iqbal, Qasim Ajaz, and Basharat Hussain manipulated loan disbursement of Rs 3,00,000, diverted funds, and fraudulently made deductions from the complainant’s husband’s account. The accused have been booked under Sections 420, 120-B IPC and investigation has been taken up.
Another case has been registered against one Naresh Kumar Abrol and others for duping the complainant of Rs 17.60 lakhs on the pretext of selling 5 marlas of land at village Gour, tehsil & district Jammu. Despite execution of sale deed and attestation of mutation, the land was found already encroached. The accused persons have been booked under Sections 420, 120-B IPC.
A case has also been registered on the complaint of two residents of Rajouri, alleging cheating of Rs 6.00 lakh by one Sameer Ahmed Sheikh, resident of Sopore, on the pretext of providing permanent jobs in Qatar. The accused handed over fake appointment letters, receipts, and later issued threats to the complainants. The omissions and commissions of the accused prima facie constituted offences punishable under Section 318(4) Bharatiya Nyaya Sanhita (BNS), 2023. Investigation is in progress.
Pertinently, prior to registration of the FIRs, preliminary verifications have been conducted by the agency to know the genuineness of the complaints lodged.
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