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J&K: One couple charge-sheeted in Rs 35 lakh Kitty Party fraud


J&K: One couple charge-sheeted in Rs 35 lakh Kitty Party fraud
Cinosural International An Elementry School Jammu

Jammu, Dec 31: Economic Offences Wing of Crime Branch Jammu presented a charge-sheet in the court of law for judicial determination against accused Pinky and her husband Shiv Partap Gupta in case FIR No. 18/2015 Police Station EOW, Crime Branch, Jammu.

The charge-sheet was produced after allegations of hatching criminal conspiracy, cheating and defrauding the complainant and other citizens of their hard earned money by luring them to deposit money in the garb of Kitty parties with the promise of paying hefty interests, were proved during the investigation.

A written complaint was lodged by one Neelam and others in Crime Branch, Jammu wherein the complainant alleged that Pinky & others allured them among other innocent people on the pretext of providing handsome returns on the deposits and after taking the money from them and other persons.

Accused fled away in thin air after locking their residence and office, thereby duping them of their hard earned money amounting to Rs 35 lakhs besides duping other innocent people of their hard earned money.

During the course of preliminary enquiry the allegations levelled were prima-facie substantiated as the omissions and commissions on the part of accused constitute offences of cheating, criminal misappropriation and criminal conspiracy.

Accordingly, a formal case FIR was registered in Police Station, Economic Offences Wing Crime Branch, Jammu against the above mentioned accused persons for in-depth investigation & arrested


 


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