{"id":33388,"date":"2025-10-05T06:40:41","date_gmt":"2025-10-05T06:40:41","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=33388"},"modified":"2025-10-05T06:40:41","modified_gmt":"2025-10-05T06:40:41","slug":"%e2%82%b946-9-lakh-consignment-fraud-unearthed-in-kashmir-crime-branch-registers-fir","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/%e2%82%b946-9-lakh-consignment-fraud-unearthed-in-kashmir-crime-branch-registers-fir\/","title":{"rendered":"\u20b946.9 Lakh Consignment Fraud Unearthed In Kashmir, Crime Branch Registers FIR"},"content":{"rendered":"<p>Srinagar, Oct 5: The Economic Offences Wing of Crime Branch Kashmir has booked a Pune-based imposter for allegedly duping a complainant of \u20b946.90 lakh on the pretext of supplying \u201cSifine Natural Nut\u201d.<br \/>\nEOW of Crime Branch Kashmir received a written complaint wherein it was alleged that a person based in Pune, claiming to be the proprietor of a firm named D.K. Enterprises, contacted the complainant and assured the supply of \u201cSifine Natural Nut\u201d.<br \/>\nHowever, despite receiving an advance payment, the consignment was never delivered, thereby cheating the complainant of \u20b946.90 lakhs, it reads.<br \/>\nUpon receipt of the complaint, a preliminary enquiry was initiated at the Economic Offences Wing (Crime Branch Kashmir), it reads.<br \/>\nStatement reads, During the course of the probe, it prima facie surfaced that the alleged supplier, by deceitful means, placed a false supply order and misrepresented D.K. Enterprises as a legitimate supplier of \u201cSifine Natural Nut\u201d. The complainant was induced to part with the money on this pretext, which later turned out to be fraudulent.<br \/>\nThe acts on part of the accused thus prima facie disclose the commission of cognizable offences punishable under Section 420 of the IPC read with Section 66(D) of the Information Technology Act, it reads.<br \/>\nAccordingly, cognizance has been taken and a formal case has been registered at Police Station Economic Offences Wing (Crime Branch Kashmir). Further investigation into the matter is in progress, statement reads.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Srinagar, Oct 5: The Economic Offences Wing of Crime Branch Kashmir has booked a Pune-based imposter for allegedly duping a complainant of \u20b946.90 lakh on the pretext of supplying \u201cSifine Natural Nut\u201d. EOW of Crime Branch Kashmir received a written complaint wherein it was alleged that a person based in Pune, claiming to be the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":33389,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,15,89],"tags":[],"class_list":["post-33388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u20b946.9 Lakh Consignment Fraud Unearthed In Kashmir<\/title>\n<meta name=\"description\" content=\"The Economic Offences Wing of Crime Branch Kashmir has 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