Srinagar, Sep 27: The EOW Kashmir, Crime Branch J&K has arrested an accused person, Soom Nath Koul, Son of Kalash Nath Koul, Resident of 22-Lotus Tower, Bangalore North, Karnataka, A/P Janipur, Jammu, in compliance with the orders of the Hon’ble Court of the Sub-Judge, Srinagar.
Arrest of Soom Nath Koul forms part of the ongoing investigation into the above-mentioned cases. Further investigation is underway to ascertain the complete extent of the financial fraud, the land transactions involved.
Accused involved in multiple cases registered with Crime Branch Kashmir.
A total of 5 cases have been registered against him, pertaining to allegations of cheating, forgery & land-related fraud involving migrant properties through fake Powers of Attorney & agreements to sell.
Investigation has further revealed allegations of fraud involving crores of rupees committed in connivance with other accused persons. Pertinently, one Gh Mohi-Ud-Din Dar S/o Ab Khaliq Dar R/o Samson Budgam was arrested last week.
He was found to be involved in the same case. During the course of investigation, it emerged that the accused allegedly induced individuals to purchase land by representing himself under different identities, including Soom Nath Koul, Brij Nath Bhat, Mohan Lal Dhar and Hadi Nath Dhar.
|