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| Court denies bail to fraudsters | | | Early Times Report
Jammu, Mar 18: The Additional Session Judge Jammu today rejected the bail application of two fraudsters involved in the fraud involving Rs. 6.5 Crores.
According to press release, the accused have been identified as Tousef Ahmed Bhat S/o Bashir Ahmed Bhat and Shakeela Bashir W/o Bashir Ahmed Bhat both residents of Mughal Masjid Hawal Srinagar, A/P 503, Daffodil Ansals Grace Sainik Colony Jammu. They are accused in case FIR No. 21/2019 U/S 420,120-B RPC P/S Crime Branch Jammu.
Both the accused are conspirators in a fraud involving Rs.6.5 crores. Both of them have been taken in police remand for their investigation for recovery and finding whereabouts of main accused Riyaz Ahmed Mattoo S/o Ghulam Nabi Mattoo R/O Khawaja Yarbal, Nizam Colony, Saida Kadal Srinagar and Ruqaya W/o Reyaz Ahmed Mattoo. The involvement of other family members is also not ruled out.
Public prosecutor Suresh Kumar Sharma assisted by I.O of the case presented the facts of the investigation well before the Hon’ble Court. The Court dismissed the bail application observing that “finally keeping in view the gravity of the offence based on deception which involves huge amount of more than Rs. 6.00 crores, level of accusation against accused-applicants, stage of investigation, absconding status of main accused who are prima facie found to have committed the crime and were hand in glove with the accused in custody”, the court rejected grant of bail to the accused-applicants.
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