India, Oct. 5 -- The Economic Offences Wing (EOW) of Crime Branch Jammu has filed a chargesheet against two accused in a multi-lakh financial fraud case involving alleged collection of Rs 1.23 crore from investors in Samba.

The chargesheet was produced before the Court of Additional Munsiff JMIC, Samba, in FIR No. 73/2016 registered under Sections 420 and 120-B RPC at Police Station Samba.

The accused facing the chargesheet are Manoj Kumar, Area/Branch Manager, and Vikram Singh, Assistant Branch Manager, associated with M/s Metropolitan Finance Ltd., M/s Mansar Finance Ltd. and Vaibhav Pariwar India Projects Ltd. The Crime Branch has also sought proceedings under Section 512 CrPC against Managing Director Rajesh Kumar Rai, who is absco...