Fraudsters Charge sheeted for duping Rs 42 Lakhs ; Impersonate as BOPEE Officials; EOW CB Jammu

Fraudsters Charge sheeted for duping Rs 42 Lakhs ; Impersonate as BOPEE Officials

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Fraudsters Charge sheeted for duping Rs 42 Lakhs ; Impersonate as BOPEE Officials; EOW CB Jammu

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04-08-2023 : Economic Offences Wing of – CB Jammu produced charge-sheet against 5 accused persons viz 1) Sageer Nizam S/o Nizam-ul-Rehman R/o Ward No. 08 Near Jama Masjid Basholi 2) Dr. Heena D/o Nizam-ul-Rehman R/o Ward No. 08 Near Jama Masjid, Bashol 3) Suhail-Ul-Rehman S/o Nizam-ul-Rehman R/o Ward No. 08 Near Jama Masjid, Basholi 4) Javed Iqbal Lone S/o Abdul Subhan Lone R/o Bagwan Mohalla, Kishtwar and 5) Amardeep Singh Sassan S/o Harbans Singh Sasan R/o H.No. 58, Sec-2 Lane No. 01, Nanak Nagar, Jammu for their involvement in hatching criminal conspiracy and duping complainant of his hard earned money of Rs. 42 lakhs by luring the complainant of providing permission for opening a Polytechnic College at Banihal by impersonating BOPEE Officials. The charge sheet was produced in the Court of law after allegations of cheating, fraud and criminal conspiracy were established against them during the course of investigation on the basis of the oral, circumstantial as well as documentary evidence gathered during the course of investigation.

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Economic Offences Wing of – CB Jammu also produced charge-sheets against 10 more accused persons in 03 different cases viz FIR No. 08/2017 U/S 419, 420, 201/RPC, FIR NO.52/2019 U/S 420/IPC and FIR No. 12/2016 U/S 420, 406, 120-B/RPC in the Courts of law after allegations of cheating, fraud and criminal conspiracy were established against them during the course of investigation conducted by the premier Investigating Agency of the UT of J&K: The commission of crime involves 1) sale of a shop mortgaged to the bank and fraud by Non Banking Finance Companies. The accused charge sheeted are:

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Shwokat Ahmed @ Dr. Faizan Shah S/O Mohd Ramzan Lone R/O Betwina Ganderbal.

Goutam Kohli S/O Late Sh. Krishan Lal R/O City Chowk Jammu.

Ravinder Singh Sidhu S/O Late Sh. Avtar Singh Sidhu R/O 1311-A Hemkunt House, 6 Rajinder Palace New Delhi.

Palvinder Singh S/O Balwant Singh R/O Gali Angrez Singh Walia Mohalla Nanaksar Taran.

Sukhpal Brar S/O Gurbachan Singh R/O Giddarbaha Mukhtasar.

Umeshwar Jha S/O Late Nikhelshwar Jha R/O E-369, Delta-1 Noida UP.

Kanchan Kumar Dutta S/O Hirendra Kumar Dutta R/O 137 Panchwati Apartments, Tilak Nagar Delhi.

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Lekh Raj S/O Ram Singh R/O H.NO. 121 Muhal Baneradhi-101 Sub Tehsil Dharmpura District Mandi Himachal.

Vinod Kumar Raina S/O Pushkar Nath Raina R/O Lower Muthi Ganjnsoo Road Muthi.

Rejesh Peshin S/O Makhan Lal Peshin R/O H.No. 427 Coln. Colony Jammu.