Jammu, May 13 : Crime Branch Jammu has booked Managing Director, Directors, Partners of four private companies & others for duping Rs. 2.46 crores on different pretexts from the innocent people of Jammu.
Four separate FIRs have been registered by CB against Chandigarh, Bathinda (Punjab) and Uttar Pradesh based companies for committing big frauds and swindling huge hard-earned money from Jammu people .
On the written complaint lodged by one Vinod Kumar Dubey, Prop. of Dravya Fruit Traders, Narwal, Jammu, CB registered an FIR against accused persons namely Shounak Maria, Geetika and Varun, all partners of firm Xpert Cold Chain Solutions (XCCS) and Arihantam Technologies Pvt. Ltd., situated at Zirakpur, Chandigarh for duping Rs. 1.71 Crore approx. on the pretext of establishment of banana ripening plant (cold store) at Narwal .
CB registered an FIR against one Yogesh Awasti S/o Sanjay Awasti R/o Gautam Buddha Nagar, UP & others on a written complaint of Gurbachan Singh R/o Miran Sahib, Jammu for duping Rs. 25.00 lakhs on the pretext of providing flats in Delhi.
Another case has been registered by CB against Rishab Jain, Sarika Jain R/o 1326, Nai Basti Bathinda and others, all Directors of M/S Jain Allied Health and Hygene Products Ltd. having operational office at J-20, Krishna Kunj, Laxmi Nagar Delhi on a written complaint of Domesh Gupta R/o Narwal Pain Satwari, Jammu for duping Rs. 19.25 lakhs on pretext of doing business and supplying goods in the form of baby diapers, sanitary napkins, hand wash and other hygiene products.
Another FIR has been registered by CB against Mohd. Taj Khan R/o 816-A East Extension Green Avenue Trikuta Nagar, Lane No.01, Jammu Tehsil Bahu on written complaint of Mohd. Yusuf Pathan R/o Gulmarg Colony, Bathandi and Ashraf Ali Sheikh R/o Verinag, Anantnag, Kashmir for duping an amount of Rs. 30.66 lakhs on the pretext of providing land in Jammu.
|