Jammu, July 26 -- The Crime Branch has filed chargesheets against 10 accused in two separate cases in Jammu, including a Rs 30.29 lakh investment fraud involving a Rajasthan-based company, and a forgery case involving the fraudulent procurement of permanent resident certificates using forged revenue records, an official said on Sunday.
In the first case, the official said the Economic Offences Wing (EOW) of the Crime Branch filed a chargesheet in a fraud case involving Messrs Gold Sukh Trade India Ltd, Jaipur, in which the accused allegedly induced investors to deposit money by promising exorbitant returns and subsequently misappropriated their investments.
The case was registered in 2011 under various sections of the Ranbir Penal Code fo...