Crime Branch Jammu Produces Chargesheet In Rs 28 Crore Fraud

 

Jammu, Sep 15: Crime Branch Jammu produced supplementary charge-sheet against accused- S. Gurdeep Singh S/O Harnam Singh R/O H.No 83/1 Channi Himmat, Jammu, prime accused in case FIR No. 302/2012 U/S 406, 409, 420, 468, 471, 120-B/RPC P/S Gandhi Nagar (Now Crime Branch Jammu) in the Hon’ble Court of Second Additional Sessions Judge Jammu on 14-09-2020 for his involvement in duping the general public of their hared earned money by way of misappropriation worth Crores through a finance company viz “Dutta Financers” Nanak Nagar, Jammu in the month of April, 2011. 
 
The accused hatched a criminal conspiracy with his other associates and diverted funds of the company in the form of deposits to their own use to procure various assets.

 

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