JAMMU: A mother-daughter team has been charged by the Economic Offences Wing of the Crime Branch in Jammu for participating in a criminal conspiracy to defraud one person of Rs 12 lakh by promising to send his daughter to Canada for further study. A 149-page charge sheet against Balwant Kour and her daughter Simran Mann, residents of Sector 44 in Chandigarh, has been presented to the court for judicial determination, according to a Crime Branch spokesperson. They were booked in case FIR number 34/2023 under Section 420 and 120-B of the IPC by Police Station Crime Branch Jammu.According to him, the complaint was made in writing by Raj Kumar Nischal, the son of Kedar Nath Nischal, of Chowk Chabutra Lane, opposite Gurudwara Baba Chanda Singh, Pacca Danga, Jammu. It was claimed that Aditi Nischal, the complainant’s daughter, met the accused Simran Mann while Simran Mann was an IELTS teacher at the institute where the complainant’s daughter would work as a graphic designer. Simran Mann stated there that in exchange for Rs 12 lakh, he will send Aditi Nishcal to Canada for further education. The Crime Branch spokeswoman stated, “After transferring the funds to the accused person via RTGS, the latter began dodging Aditi Nischal on various pretexts and later defrauded her of her father’s hard-earned money.” He claimed that after receiving the complaint from Aditi Nischal’s father, preliminary verification was started. The claims were found to be prima facie true, and a case was then filed for a thorough investigation. The spokesperson continued, adding that throughout the inquiry, the pertinent records were seized, the statements of the witnesses were recorded, and material evidence was acquired to support the mother-daughter team’s involvement in the crime. While accused Balwant Kour, who was detained by Crime Branch Jammu, is out on bail, her daughter is still at large.
