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Crime Branch books Doctor, Bank Manager, Govt Teacher, female fraudster in J&K


Crime Branch books Doctor, Bank Manager, Govt Teacher, female fraudster in J&K

Jammu, Aug 25: Crime Branch has booked a Doctor, a Bank Manager, a Government Teacher, a female fraudster and others for major frauds/job scams involving Rs. 2.62 crore by registering four separate FIRs.

An FIR has been registered against one Dr. Liyaqat Ali (Govt. Dental Surgeon, then posted at Vijaypur) on the written complaint of one Des Raj of Ramgarh District Samba for duping the complainant of Rs. 21 lakh on the pretext of arranging MBBS seat for his son and securing job in J&K Bank for his nephew.

CB official said that Dr. Liyaqat Ali is a notorious fraudster and this is the third case registered against him for fraud.

Another case has also been registered against Bank Manager JK Grameen Bank, Amit Dogra on the written complaint of the Chief of Audit, Inspection and Vigilance alleging therein that Amit Dogra during his posting as Branch Head at Rajouri and Simbal More misused his official position and in connivance with others misappropriated an amount of Rs. 55 lakh by opening and disbursing amount in various accounts for establishment/expansion of business units which were neither established nor existed.

Another fresh case has been registered against one Government Teacher Jameel Anjum Mir on the written complaint of Sobia Malik, alleging therein that accused duped her of total amount of Rs 15.00 lakh and 45 tolas of Gold worth Rs. 44.10 lakh total duping amounting to Rs. 59.10 lakh on the pretext of providing government job as Professor/Lecturer in Education Department adding that history sheeter Govt. Teacher Jameel Anjum is hardened frauduster, currently under suspension & lodged in jail in another case and as many as twelve cases are registered against him.

One more FIR has been registered on two written complaints from nine victims against notorious female frauduster of Ramgarh Samba and Daleep Singh of Gurha Brahmana Bantalab Jammu and others alleging therein that accused duped them of an aggregate amount of Rs. 1.27 crore on the pretext of providing government jobs, official further said adding that it is second case registered against the accused in Crime Branch for job scam.

It added that four separate cases viz. case FIR No. 51/2025, case FIR No. 52/2025 , case FIR No. 53/2025 and case FIR No. 54/2025 have been registered at Police Station Crime Branch Jammu on the basis of the contents of the complaints and preliminary verification reports and in-depth investigations are underway. 

 

 


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