Srinagar, dec 06: Crime Branch Kashmir has filed a chargesheet against habitual offender Zahid Bashir Shagoo in the Rs 34.7-lakh Dubai export fraud case.
This is the second case in which a chargesheet has been filed against him.
Earlier, he was booked in a fake LPG license case in which his wife was also implicated.
The statement reads " Chronic offender Zahid Bashir Shagoo has been booked again by the EOW, CBK, in FIR 31/2023 for a high-value Dubai export scam. Shagoo, along with co-accused Javeed Ah Shah, allegedly duped a victim into investing ₹34.74 lakh in a fake mutton and rice export business."
"The EOW notes that Shagoo’s repeated involvement in high-value fraud cases reflects a persistent pattern of alleged criminal conduct resulting in substantial financial losses to victims. His continued evasion of law enforcement remains a matter of serious concern, " read statement.
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