JAMMU, Sept. 29 -- The Economic Offences Wing (EOW), Crime Branch Jammu, arrested Doli Devi R/o Jalaun, Uttar Pradesh and Shashi Pal R/o Chamba, Himachal Pradesh and filed a chargesheet before the Ld. Court of 13 FC Jammu in FIR No. 61/2023 U/S 419, 420 and 120-B IPC.
The case arose from a complaint by Bodh Raj, who was allegedly cheated through impersonation by a caller posing as his colleague and induced to transfer money through PhonePe on the pretext of his colleague's son requiring urgent medical treatment.
Investigation and financial tracking revealed the fraudulent funds were routed through accounts of Doli Devi and Shashi Pal, with multiple transactions between them. Further investigation linked the funds to Ashraful Alam of Assam...