Like our Facebook Page

Early Times Newspaper Jammu, Leading Newspaper Jammu
Breaking News :   Encounter breaks out between militants, security forces in Kalakote | Govt appoints nodal officer for coordinating arrangements of foreign returnees with MEA, MoCA | Security Forces Bust Terrorist Hideout in Kishtwar District | Revoking of Madni, Mansoor PSA raises many eye-brows! | Amid surge in Covid-19 infections, BJP continues to hold public meetings | ‘Quarantine centers can turn into incubation centers for COVID-19 | CEO Udhampur overlooks Comm Secy’s order on detachment of teachers | Executive Director EDI bye-passes GAD order, deputes staff for Covid-19 duty at Sgr Airport | Positive cases of Corona Virus reach 2857, active positive 1816, recovered 1007, deaths 34 | Pregnant women continue to face medical apathy in Anantnag | Building of F&ES in dilapidated condition | Despite scarce resources CDPO Sunderbani spends lakhs as office rent | DLCW Rajouri distributes free stationery kits among girl students | DLSA Jammu distributes dry ration among families of auto drivers | Mendhar Student Union demands mass promotion of students | DC Rajouri visits Thanamandi, inspects quarantine centres | National Sikh Front preparing face masks from unused turbans | ISM Kishtwar distributes Immunity Booster medicines | Discrimination needs to end | Constitutional provisions and migrant workers in India | Covid has hastened the birth of the digital neta | Adding ‘value’ to environment care | The Legacy War | Munish Gupta asks state government to solve problems of people of B/B Gandhi Nagar | Farmers are not able to make maize crop due to Pak shelling | Medical officer tested positive, Ahmshareef declared as RZ | Lockdown blues: Samba’s artists on verge of starvation due to no work | Forest land encroachment bid foiled at Pahalgam, 10 Kanals retrieved | No decision taken yet to re-open schools in J&K from June 15: Advisor Sharma | No impact on anti-militancy ops in Kashmir due to Ladakh LAC tension: Army | Ex-chairman of J&K Cooperative Bank arrested in Rs 223 cr loan fraud | Centre asks J&K to defer decision on reopening of schools from June 15 | Covid-19 lockdown: People associated with transport sector find it hard to feed families | Shah Faesal and two other senior J&K politicians’ detentions under NSA revoked | Nine fresh COVID-19 positive cases in Ladakh, tally reaches 90 | Kashmir: Wazwan party amid COVID-19, pictures go viral | Lowering the guard can prove risky as Jammu lives on razor’s edge ! | Covid-19: Vaishno Devi Shrine Board begins drills to put in place SoPs for devotee | Renzushah felicitated as ‘Corona Warriors’ | Sushpaul appointed as Gen. Sec. BJP Kisaan Morcha | PDA sends consignment of Sodium Hypochlorite for Shahadra Sharief | 1st online District Level Junior Boys Speedball Championship concludes | Lt Governor launches MeraVetan App | Private transporters announce suspension of truck, tanker services in J&K | Jaish top commander, IED expert, Afghan war veteran among three slain in Pulwama gunfight: IGP Kmr | Civil traffic remain banned, only SF, vehicles with essentials to ply on highways | J&K PDD to install two lakh smart metres in twin capitals from July | COVID-19: Govt evacuates 1,07,970 stranded JK residents; 75,321 via Lakhanpur, 32,649 through special trains | 7 including sarpanch, 2 panchs assault father-son duo in Rajouri, arrested | Drug Controller conducts inspections of Pharma outlets | Pak violates ceasefire, targets LoC areas in Poonch | JMC, UNDP-HCCB provide COVID-19 relief support to corona warriors | DFO Marwah seize illegal timber in the Udil Range | Ayush medical camp organized at Talab Tillo | Jammu Police reunites ‘missing’ teenager with family | Gas tanker turns turtle, one killed in Samba | SRS hits out Govt of proposed road tax, seeks revocation | Covid-19: District Administration Doda accelerates sample collection, testing in the district | Accept PRCs, Migrant Cards as bonafide residential proofs for bank recruitment: Apni Party | KPC applauds security forces for eliminating dreaded terrorist in valley | SDM conducts surprise checking of homes under quarantine at Khaltsi | Manjit Singh appeals government to announce financial package for transporters of J&K | Back Issues  
news details
CB produces charge-sheet against two in multi crore fraud
4/3/2020 10:39:06 PM
Early times Report

Jammu, Apr 3: Crime Branch Jammu produced supplementary charge-sheet against two accused in Habalas-e-commerce in record time for Multi-crores fraud.
Despite heavy odds and Lock Down, Crime Branch Jammu carried on investigation & produced supplementary charge-sheet against accused-Saddam Hussain resident of Kalaban, at present Dharana Channi, Tehsil Mendhar District Poonch and Nazir Hussain resident of Chingus, District Rajouri in record time of 57 days of arrest, in a high profile case of public importance of multi-crore fraud in case FIR No. 70/2019 U/S 420, 120-B RPC P/S Mendhar (Now under investigation with Crime Branch Jammu).
More than 7300 pages documented Charge-sheet along with lodgement certificate from the concerned Jail Officer, has been produced before the Judge of the concerned Court of Law on 03-04-2020. Preliminary Charge-sheet of the case has already been produced by Crime Branch Jammu against 06 accused persons in the court of Sub-Judge Mendhar on 20-07-2019 for swindling money from the gullible people of Tehsil Mendhar and its surrounding areas in District Poonch and people of other areas in Jammu province by inducing and luring people to invest their money in a private company floated by the accused fraudsters in the name and style of Habalas-e-commerce, Pvt. Ltd. with the bait of doubling their money within three weeks time-period and ultimately to their dismay duping them of their hard earned money and leaving a large section of people cheated. All eight accused are in jail.
After the preliminary challan investigation continued-thrice scroll was rolled in local cable TV and thrice notices were published in the popular newspapers to let bona fide investors come forward. 13 to 19 CBJ officers camped at Mendhar for seventeen days in three shifts to dig out the truth & recoveries without putting into trouble even a single innocent person.
With rigorous efforts during this investigation 459 more persons have been examined & 448 statements recorded U/S 161 CrPC and 11 statements recorded before judicial magistrate U/S 164 CrPC. Special Investigation Team kept on trailing the footprints of money transactions and squared up more than two crores of investments of 500 persons more and recovered Rs 67,50,000 excess money availed by profiteers in the investments thus amounting to Rs 1,29,29,400 as total cash recoveries made so far. Trail of misappropriated money of around 3.00 crores has been successfully tracked so far and further investigation is being carried out.
  Share This News with Your Friends on Social Network  
  Comment on this Story  
Early Times Android App
BSE Sensex
NSE Nifty
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
J&K Govt. Official website
Jammu Kashmir Tourism
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
Train Enquiry
Jammu Kashmir Bank
State Bank of India
Passport Department
Income Tax Department
IT Education
Web Site Design Services
Jammu University
Jammu University Results
Kashmir University
IGNOU Jammu Center