JAMMU, Sep 09: Crime Branch, Special Crime Wing Jammu has registered three separate criminal cases on the basis of written complaints lodged by aggrieved citizens regarding cheating, forgery, and fraudulent practices by accused persons in connivance with others.
One fraudulent Loan Disbursement 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 & accused have been booked under Sections 420, 120-B IPC and investigation has been taken up.
Another land fraud case has been registered against one Naresh Kumar Abrol and others for duping the complainant of Rs 17.60 lakh on the pretext of selling 5 marlas of land at Village Gour, Tehsil & District Jammu & added that 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, official said.
In 3rd case job scam case 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.
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