x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Congress' anti-women stand exposed: Rekha Mahajan targets Opposition after Bill collapse | Amit Sharma concludes Master Trainers programme for Census 2027; capacity building drive gains momentum | From drugs to dust; mafia empires won't survive crackdown: Gaurav backs massive action | MLA Vikram Randhawa felicitates state topper Ananya Suri for exemplary academic achievement | 3,133 rooftop solar plants installed in Lucknow alone | CM Yogi Adityanath addresses public meetings in Mathabhanga, Dhupguri | The Real Glass Ceiling: Why the Right to Health is the Material Basis for Nari Shakti | Cement Transportation over Northeast Frontier Railway Witnesses Rapid Growth | Enriching Minds Through School Outings | Our Power, Our Planet | After filing chargesheet, police move Interpol against doctor | DC Ramban chairs DRAC, CLU meetings | DC Kathua listens to public grievances at Dhar Mahanpur; assures time-bound redressal | CM reviews progress of work on LD Hospital Extension Block | DIG UR range conducts security inspection | Rajouri district sensitive, prone to cross-border drug smuggling: LG Sinha | LG inaugurates Dr Raj Kumar Thapa Memorial, Museum, Library | Govt steps in, takes over 58 JeI/FAT-linked schools | NMC condemned the defeat of constitution Bill 2026 which linked to the woman Reservation Act | Admin launches QR code-based identification system for all tourism stakeholders in Pahalgam | Multi-Specialty Medical Camp organized at MH Bhalra Bhaderwah | 4 terror suspects planning attack, arrested; IED seized | ADC Kathua reviews LPG supply, stresses proactive home delivery, strict monitoring | Jammu wing to close on April 30, Srinagar to reopen on May 4 | DC orders district-wide surprise inspections; 172 employees found absent | Soldier injured in landmine blast | Property of drug peddler demolished in Jammu | Cabinet approves continuation of PMGSY-III | Bhaderwah-Chamba Road reopens | Back Issues  
 
news details
CB Jammu registers 3 fraud cases
9/9/2025 10:14:27 PM

Early Times Report

Jammu, Sept 9: The Crime Branch, Special Crime Wing (SCW) Jammu has registered three separate criminal cases following written complaints by aggrieved citizens regarding incidents of cheating, forgery, and fraudulent practices allegedly committed by accused persons in connivance with others.
In the first case, a complaint was lodged against Mushtaq Ahmed, Branch Manager J&K Bank Channi Rama, along with Ct. Javed Iqbal, Qasim Ajaz, and Basharat Hussain. The accused allegedly manipulated the disbursement of a loan of ₹3 lakh, diverted funds, and made unauthorized deductions from the complainant’s husband’s account. A case has been registered under Sections 420 and 120-B IPC, and investigation has been initiated.
In another case, accused Naresh Kumar Abrol and others allegedly duped a complainant of Rs 17.60 lakh on the pretext of selling five marlas of land at Village Gour, Tehsil and District Jammu. Despite execution of the sale deed and attestation of mutation, the land was found to be already encroached. The accused have been booked under Sections 420 and 120-B IPC.
In the third incident, two residents of Rajouri alleged that they were cheated of Rs 6 lakh by Sameer Ahmed Sheikh of Sopore, who promised them permanent jobs in Qatar. The accused allegedly handed over fake appointment letters, fabricated receipts, and later issued threats to the complainants. The case has been registered under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023, and investigation is underway.
Officials said that before registering the FIRs, preliminary verifications were carried out to ascertain the genuineness of the complaints.
SSP Crime Branch SCW Jammu, Sanjay Parihar (JKPS), assured that all three cases will be investigated thoroughly and those found guilty will be brought to justice as per law.
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU