Crime Branch files challan against 1 in J&K bank recruitment fraud case
Jammu, July 28 -- The Crime Branch Jammu on Monday filed a charge-sheet before the court of special mobile magistrate passenger tax Jammu against an accused for allegedly cheating job aspirants by issuing forged appointment orders of J&K Bank.
He was identified as Ghulam Rasool Wani of Parisabad Pora, Budgam.
An FIR under sections 420, 465 and 468 of the IPC were registered against the accused for allegedly cheating job aspirants by issuing forged appointment orders of J&K Bank.
The case registered on a written complaint lodged by Sandeep Kumar, who alleged that during 2019 the accused assured him to get employment as a banking attendant in J&K Bank. Believing the assurance, he and other victim paid a total of Rs.2 lakh, including Rs.1 lakh in cash and Rs.1 lakh through cheque. The accused also collected their educational and other documents and handed over photocopies of purported J&K Bank appointment orders and a selection list.
The investigation revealed that the appointment orders provided by the accused were found fake & forged and the accused had received the cheated amount in his bank account, it also came to know that the accused is involved in several similar cases registered with Crime Branch Jammu, Crime Branch Kashmir and Cyber Police Kashmir relating to recruitment fraud and forgery.
On the basis of oral, documentary, electronic and circumstantial evidence collected during investigation, the final charge-sheet under Section 173 Cr.PC was presented before the court of Special Mobile Magistrate Passenger Tax Jammu for judicial determination....
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