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Srinagar, Oct 29 : The Economic Offences Wing (EOW) Kashmir of the Crime Branch J&K has filed a chargesheet against five persons in a case involving alleged cheating, forgery and fraudulent sale of migrant property in Baramulla district.
The chargesheet in FIR No. 34/2017, registered under Sections 420, 419, 467, 468, 471 and 120-B of the Ranbir Penal Code (RPC), was filed before the court of the Chief Judicial Magistrate (CJM), Sopore.
The case pertains to the alleged fraudulent sale of 14 kanals and three marlas of land at Wussan, Goshbugh Pattan, owned by Jawahar Lal Bhat.
According to the investigation, the complainant paid more than Rs 1 crore for the property, but neither possession was handed over nor the money refunded.
The investigation revealed that the accused allegedly conspired to cheat the complainant by impersonating individuals, fabricating identity documents and misusing a purported power of attorney.
Two of the accused, Brij Nath, also known by the aliases Soom Nath, Hadi Nath and Mohan Lal, and Ghulam Mohi-Ud-Din Dar, were arrested in late September.
While Dar has secured bail, Brij Nath remains lodged in Central Jail, however other cases against the two accused are also under investigation.
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