Jammu, Apr 3: Crime Branch has booked seven accused including owner of a paramedical Institute and a property dealer for alluring and duping several innocent people of Jammu & Himachal of Rs. 1.32 crores approximately on different pretexts.
CB said that five cases of fraud have been registered by the Crime Branch to thoroughly investigate big frauds & accused owner of paramedical institution Kunjwani namely Irshad Ahmed has been booked on the complaint of Amardeep Singh R/O Nanak Nagar, Jammu for duping him of Rs. 15.00 lakhs on the pretext of providing jobs to three candidates.
The complainant has alleged that accused Irshad Ahmed is running & dealing with placements agency also for different offices. He approached the complainant and introduced himself as head of placement agency in Srinagar.
The complainant handed over the sum to the accused & after a month, the accused handed over fake appointment orders of all three candidates mentioning job for Mandeep Singh as Messengers and for Sunil Vaid & Mohd Sadiq as Gardners in Headquarter, Chief Engineer, Zone Udhampur.
The candidates as per appointment orders reported at Head Quarters where they were told that orders were fake. The fraud was conveyed to accused and he was told to return Rs 15.00 lakhs but he flatly refused to return the amount.
Accused Piara Singh has been booked on a written complaint of Karanjit Singh from Dablehar Tehsil R.S Pura for duping of Rs 08 lakhs on the pretext of providing work permit in Australia to the nephew of complainant.
Accused persons namely 1. Gurjant Singh alias Bonny of Simbal Camp, Jammu and Harsimran Singh have been booked on a written complaint of Gagandeep Singh of Kunjwani, Jammu for duping of Rs. 22 .25 Lakh on the pretext of providing tourist visa of Australia.
The accused persons were running an office in the name of “STUDY ABROAD” near National Hospital, Karan Bagh, Jammu.
Accused Property Dealer namely Rahul Dasgotra R/o village Kotli Mian Fateh, Jammu has been booked on a written complaint of Dr. Anjan Bhola Channi Himmat Jammu for duping Rs. 16.50 Lakgs from complainant by falsely assuring him that he would buy a land near Bishnah adjoining area and need financial assistance to purchase and he would return the amount with interest.
Two accused Khairwood dealers namely Parveen Kumar R/o Thandi Choi, Tehsil Kahra Bali, District Jammu and Jitender Kumar Sharma R/o Barnara, Tehsil Sunderbani, Distt. Rajouri have been booked on written complaint of Dhian Chand R/o District Hamirpur, HP through Akhil Sharma R/o Roop Nagar, Jammu for duping Rs. 70.20 Lakh on the pretext of providing Khairwood to the complainant.
It confirmed that five separate cases viz. case FIR No. 17/2025, case FIR No.19/2025,case FIR No. 20/2025,case FIR No. 21/2025 and case FIR No. 22/2025 have been registered at P/S Crime Branch EOW Jammu and investigations are underway.
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