EOW files chargesheet in Rs 2 crore investment fraud case
SRINAGAR, Oct. 25 -- The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against a Budgam man accused of allegedly duping investors of around Rs 2 crore by promising 10 percent monthly returns, officials said.
In a statement issued to KNO, a spokesperson said the EOW Kashmir has filed a chargesheet in FIR No. 07/2025 under Section 420 IPC before the Court of Forest Magistrate, Srinagar, against Junaid Ul Islam, son of Nazir Ahmad Baba, a resident of Alamdar Colony, Charar-i-Sharief, Budgam, in an investment fraud case.
He said the case pertains to a written complaint in which the complainants alleged that Junaid Ul Islam approached them, claiming to be working with e-commerce company Amazon in Bengaluru ...
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