Early Times Report
JAMMU, June 16: Acting on a written complaint received from two complainants, the Special Crime Wing (Crime Branch) Jammu has registered a formal case against three accused persons for allegedly duping the complainants of their hard-earned money on the pretext of providing high returns on investment.
The complainants alleged that accused Sanjay Bhati, Pawan Bhati and Sachin Bhati, all sons of Rattan Singh and residents of Plot No. 01, Chitti, Greater Noida, Uttar Pradesh, operating under the banner of "Gravit Innovative Promoters Ltd.", induced them to invest money in a business purportedly related to the sale and purchase of motorcycles and other ventures.
Upon receipt of the complaint, a preliminary verification was conducted by the Crime Branch Jammu. During the course of enquiry, it surfaced that the accused persons, acting in furtherance of a criminal conspiracy, allegedly induced the complainants to part with their money on the false assurance of providing high rates of interest and attractive returns. The enquiry revealed that the accused persons dishonestly and fraudulently cheated the complainants, resulting in wrongful loss to the victims and corresponding wrongful gain to themselves.
The findings of the preliminary verification disclosed prima facie commission of offences punishable under Sections 420, 406 and 120-B of the Ranbir Penal Code (RPC).
Accordingly, a formal case has been registered at Police Station Special Crime Wing, Jammu, against the aforementioned accused persons and others. Further investigation of the case has been entrusted to Inspector Nissar Ahmed.
The Special Crime Wing Jammu has reiterated its commitment to taking strict legal action against individuals involved in financial frauds and cheating cases and advised the public to exercise due caution before investing their money in schemes promising unusually high returns. |
