Jammu, Sept. 30 -- The Economic Offences Wing (EOW) of Crime Branch Jammu has filed a chargesheet before the Ld. Court of 3rd Additional Munsiff JMIC Jammu, against four key individuals associated with JVG (Johar Veer Goga), an alleged unauthorized non-banking finance company, in connection with FIR No. 26/2010 U/S 420, 406 and 120-B RPC.
The case was registered on the basis of a written complaint lodged by Shri Pran Nath Peshin, S/o Sh. Tirloki Nath, R/o Gangyal, who alleged that he had invested Rs. 3.00 lakh in JVG during 1996-97 and was issued fixed-deposit receipts by its Manager, Amrik Singh Sambyal. The amount was not repaid upon maturity, following which the office of the company was found closed.
During investigation, it was estab...