{"id":3564,"date":"2023-10-05T06:18:33","date_gmt":"2023-10-05T06:18:33","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=3564"},"modified":"2023-10-05T06:18:33","modified_gmt":"2023-10-05T06:18:33","slug":"crime-branch-jammu-chargesheets-mother-daughter-duo-in-fraud-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/crime-branch-jammu-chargesheets-mother-daughter-duo-in-fraud-case\/","title":{"rendered":"Crime Branch Jammu chargesheets mother-daughter duo in fraud case"},"content":{"rendered":"

JAMMU: A\u00a0<\/span><\/span>mother-daughter\u00a0<\/span><\/span>team\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>charged\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>Economic\u00a0<\/span><\/span>Offences\u00a0<\/span><\/span>Wing\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span><\/a>in\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>for\u00a0<\/span><\/span>participating\u00a0<\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>criminal\u00a0<\/span>conspiracy\u00a0<\/span><\/span>to\u00a0<\/span>defraud\u00a0<\/span><\/span>one\u00a0<\/span>person\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Rs\u00a0<\/span>12\u00a0<\/span>lakh\u00a0<\/span><\/span>by\u00a0<\/span><\/span>promising\u00a0<\/span>to\u00a0<\/span>send\u00a0<\/span><\/span>his\u00a0<\/span>daughter\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Canada\u00a0<\/span><\/span><\/a>for\u00a0<\/span><\/span>further\u00a0<\/span>study.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span><\/span>149-page\u00a0<\/span><\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>against\u00a0<\/span><\/span>Balwant\u00a0<\/span><\/span>Kour\u00a0<\/span><\/span>and\u00a0<\/span><\/span>her\u00a0<\/span>daughter\u00a0<\/span><\/span>Simran\u00a0<\/span><\/span>Mann,\u00a0<\/span><\/span>residents\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Sector\u00a0<\/span><\/span>44\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Chandigarh,\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>presented\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>court\u00a0<\/span><\/span>for\u00a0<\/span><\/span>judicial\u00a0<\/span><\/span>determination,\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>a\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>spokesperson.\u00a0<\/span><\/span>They\u00a0<\/span><\/span>were\u00a0<\/span>booked\u00a0<\/span><\/span>in\u00a0<\/span>case\u00a0<\/span><\/span>FIR\u00a0<\/span><\/span>number\u00a0<\/span><\/span>34\/2023\u00a0<\/span><\/span>under\u00a0<\/span><\/span>Section\u00a0<\/span>420\u00a0<\/span><\/span>and\u00a0<\/span><\/span>120-B\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>IPC\u00a0<\/span><\/span>by\u00a0<\/span><\/span>Police\u00a0<\/span>Station\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>Jammu.<\/span><\/span><\/span><\/span><\/span><\/span>According\u00a0<\/span>to\u00a0<\/span><\/span>him,\u00a0<\/span><\/span>the\u00a0<\/span>complaint\u00a0<\/span><\/span>was\u00a0<\/span>made\u00a0<\/span><\/span>in\u00a0<\/span>writing\u00a0<\/span><\/span>by\u00a0<\/span><\/span>Raj\u00a0<\/span>Kumar\u00a0<\/span><\/span>Nischal,\u00a0<\/span><\/span>the\u00a0<\/span>son\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Kedar\u00a0<\/span>Nath\u00a0<\/span><\/span>Nischal,\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Chowk\u00a0<\/span><\/span>Chabutra\u00a0<\/span><\/span>Lane,\u00a0<\/span><\/span>opposite\u00a0<\/span><\/span>Gurudwara\u00a0<\/span><\/span>Baba\u00a0<\/span><\/span>Chanda\u00a0<\/span><\/span>Singh,\u00a0<\/span><\/span>Pacca\u00a0<\/span><\/span>Danga,\u00a0<\/span><\/span>Jammu.\u00a0<\/span><\/span>It\u00a0<\/span><\/span>was\u00a0<\/span>claimed\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Aditi\u00a0<\/span><\/span>Nischal,\u00a0<\/span><\/span>the\u00a0<\/span>complainant’s\u00a0<\/span><\/span>daughter,\u00a0<\/span><\/span>met\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>Simran\u00a0<\/span><\/span>Mann\u00a0<\/span><\/span>while\u00a0<\/span><\/span>Simran\u00a0<\/span><\/span>Mann\u00a0<\/span><\/span>was\u00a0<\/span>an\u00a0<\/span><\/span>IELTS\u00a0<\/span><\/span>teacher\u00a0<\/span><\/span>at\u00a0<\/span><\/span>the\u00a0<\/span>institute\u00a0<\/span><\/span>where\u00a0<\/span>the\u00a0<\/span><\/span>complainant’s\u00a0<\/span><\/span>daughter\u00a0<\/span><\/span>would\u00a0<\/span>work\u00a0<\/span><\/span>as\u00a0<\/span><\/span>a\u00a0<\/span>graphic\u00a0<\/span>designer.<\/span><\/span><\/span> <\/span><\/span><\/span>Simran\u00a0<\/span><\/span>Mann\u00a0<\/span><\/span>stated\u00a0<\/span><\/span>there\u00a0<\/span><\/span>that\u00a0<\/span>in\u00a0<\/span><\/span>exchange\u00a0<\/span><\/span>for\u00a0<\/span><\/span>Rs\u00a0<\/span>12\u00a0<\/span><\/span>lakh,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>will\u00a0<\/span>send\u00a0<\/span><\/span>Aditi\u00a0<\/span><\/span>Nishcal\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Canada\u00a0<\/span><\/span>for\u00a0<\/span><\/span>further\u00a0<\/span>education.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>spokeswoman\u00a0<\/span><\/span>stated,\u00a0<\/span><\/span>“After\u00a0<\/span><\/span>transferring\u00a0<\/span><\/span>the\u00a0<\/span>funds\u00a0<\/span><\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>person\u00a0<\/span><\/span>via\u00a0<\/span><\/span>RTGS,\u00a0<\/span><\/span>the\u00a0<\/span>latter\u00a0<\/span><\/span>began\u00a0<\/span><\/span>dodging\u00a0<\/span><\/span>Aditi\u00a0<\/span><\/span>Nischal\u00a0<\/span><\/span>on\u00a0<\/span>various\u00a0<\/span><\/span>pretexts\u00a0<\/span><\/span>and\u00a0<\/span>later\u00a0<\/span><\/span>defrauded\u00a0<\/span><\/span>her\u00a0<\/span><\/span>of\u00a0<\/span><\/span>her\u00a0<\/span>father’s\u00a0<\/span><\/span>hard-earned\u00a0<\/span><\/span>money.”<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span><\/span>claimed\u00a0<\/span><\/span>that\u00a0<\/span>after\u00a0<\/span><\/span>receiving\u00a0<\/span><\/span>the\u00a0<\/span>complaint\u00a0<\/span><\/span>from\u00a0<\/span><\/span>Aditi\u00a0<\/span><\/span>Nischal’s\u00a0<\/span><\/span>father,\u00a0<\/span><\/span>preliminary\u00a0<\/span><\/span>verification\u00a0<\/span><\/span>was\u00a0<\/span>started.\u00a0<\/span><\/span>The\u00a0<\/span>claims\u00a0<\/span><\/span>were\u00a0<\/span>found\u00a0<\/span><\/span>to\u00a0<\/span>be\u00a0<\/span><\/span>prima\u00a0<\/span>facie\u00a0<\/span><\/span>true,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>a\u00a0<\/span>case\u00a0<\/span><\/span>was\u00a0<\/span>then\u00a0<\/span>filed\u00a0<\/span><\/span>for\u00a0<\/span><\/span>a\u00a0<\/span>thorough\u00a0<\/span>investigation.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>spokesperson\u00a0<\/span><\/span>continued,\u00a0<\/span>adding\u00a0<\/span><\/span>that\u00a0<\/span><\/span>throughout\u00a0<\/span><\/span>the\u00a0<\/span>inquiry,\u00a0<\/span><\/span>the\u00a0<\/span>pertinent\u00a0<\/span>records\u00a0<\/span><\/span>were\u00a0<\/span>seized,\u00a0<\/span><\/span>the\u00a0<\/span>statements\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>witnesses\u00a0<\/span><\/span>were\u00a0<\/span>recorded,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>material\u00a0<\/span>evidence\u00a0<\/span><\/span>was\u00a0<\/span>acquired\u00a0<\/span><\/span>to\u00a0<\/span>support\u00a0<\/span><\/span>the\u00a0<\/span><\/span>mother-daughter\u00a0<\/span><\/span>team’s\u00a0<\/span><\/span>involvement\u00a0<\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>crime.<\/span><\/span><\/span> <\/span><\/span><\/span>While\u00a0<\/span><\/span>accused\u00a0<\/span><\/span>Balwant\u00a0<\/span><\/span>Kour,\u00a0<\/span><\/span>who\u00a0<\/span><\/span>was\u00a0<\/span>detained\u00a0<\/span><\/span>by\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>Jammu,\u00a0<\/span><\/span>is\u00a0<\/span><\/span>out\u00a0<\/span>on\u00a0<\/span><\/span>bail,\u00a0<\/span><\/span>her\u00a0<\/span>daughter\u00a0<\/span><\/span>is\u00a0<\/span>still\u00a0<\/span><\/span>at\u00a0<\/span>large.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/p>\n

\"
Crime Branch Jammu chargesheets mother-daughter duo in fraud case<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"

JAMMU: A\u00a0mother-daughter\u00a0team\u00a0has\u00a0been\u00a0charged\u00a0by\u00a0the\u00a0Economic\u00a0Offences\u00a0Wing\u00a0of\u00a0the\u00a0Crime\u00a0Branch\u00a0in\u00a0Jammu\u00a0for\u00a0participating\u00a0in\u00a0a\u00a0criminal\u00a0conspiracy\u00a0to\u00a0defraud\u00a0one\u00a0person\u00a0of\u00a0Rs\u00a012\u00a0lakh\u00a0by\u00a0promising\u00a0to\u00a0send\u00a0his\u00a0daughter\u00a0to\u00a0Canada\u00a0for\u00a0further\u00a0study. A\u00a0149-page\u00a0charge\u00a0sheet\u00a0against\u00a0Balwant\u00a0Kour\u00a0and\u00a0her\u00a0daughter\u00a0Simran\u00a0Mann,\u00a0residents\u00a0of\u00a0Sector\u00a044\u00a0in\u00a0Chandigarh,\u00a0has\u00a0been\u00a0presented\u00a0to\u00a0the\u00a0court\u00a0for\u00a0judicial\u00a0determination,\u00a0according\u00a0to\u00a0a\u00a0Crime\u00a0Branch\u00a0spokesperson.\u00a0They\u00a0were\u00a0booked\u00a0in\u00a0case\u00a0FIR\u00a0number\u00a034\/2023\u00a0under\u00a0Section\u00a0420\u00a0and\u00a0120-B\u00a0of\u00a0the\u00a0IPC\u00a0by\u00a0Police\u00a0Station\u00a0Crime\u00a0Branch\u00a0Jammu.According\u00a0to\u00a0him,\u00a0the\u00a0complaint\u00a0was\u00a0made\u00a0in\u00a0writing\u00a0by\u00a0Raj\u00a0Kumar\u00a0Nischal,\u00a0the\u00a0son\u00a0of\u00a0Kedar\u00a0Nath\u00a0Nischal,\u00a0of\u00a0Chowk\u00a0Chabutra\u00a0Lane,\u00a0opposite\u00a0Gurudwara\u00a0Baba\u00a0Chanda\u00a0Singh,\u00a0Pacca\u00a0Danga,\u00a0Jammu.\u00a0It\u00a0was\u00a0claimed\u00a0that\u00a0Aditi\u00a0Nischal,\u00a0the\u00a0complainant’s\u00a0daughter,\u00a0met\u00a0the\u00a0accused\u00a0Simran\u00a0Mann\u00a0while\u00a0Simran\u00a0Mann\u00a0was\u00a0an\u00a0IELTS\u00a0teacher\u00a0at\u00a0the\u00a0institute\u00a0where\u00a0the\u00a0complainant’s\u00a0daughter\u00a0would\u00a0work\u00a0as\u00a0a\u00a0graphic\u00a0designer. Simran\u00a0Mann\u00a0stated\u00a0there\u00a0that\u00a0in\u00a0exchange\u00a0for\u00a0Rs\u00a012\u00a0lakh,\u00a0he\u00a0will\u00a0send\u00a0Aditi\u00a0Nishcal\u00a0to\u00a0Canada\u00a0for\u00a0further\u00a0education. The\u00a0Crime\u00a0Branch\u00a0spokeswoman\u00a0stated,\u00a0“After\u00a0transferring\u00a0the\u00a0funds\u00a0to\u00a0the\u00a0accused\u00a0person\u00a0via\u00a0RTGS,\u00a0the\u00a0latter\u00a0began\u00a0dodging\u00a0Aditi\u00a0Nischal\u00a0on\u00a0various\u00a0pretexts\u00a0and\u00a0later\u00a0defrauded\u00a0her\u00a0of\u00a0her\u00a0father’s\u00a0hard-earned\u00a0money.” He\u00a0claimed\u00a0that\u00a0after\u00a0receiving\u00a0the\u00a0complaint\u00a0from\u00a0Aditi\u00a0Nischal’s\u00a0father,\u00a0preliminary\u00a0verification\u00a0was\u00a0started.\u00a0The\u00a0claims\u00a0were\u00a0found\u00a0to\u00a0be\u00a0prima\u00a0facie\u00a0true,\u00a0and\u00a0a\u00a0case\u00a0was\u00a0then\u00a0filed\u00a0for\u00a0a\u00a0thorough\u00a0investigation. The\u00a0spokesperson\u00a0continued,\u00a0adding\u00a0that\u00a0throughout\u00a0the\u00a0inquiry,\u00a0the\u00a0pertinent\u00a0records\u00a0were\u00a0seized,\u00a0the\u00a0statements\u00a0of\u00a0the\u00a0witnesses\u00a0were\u00a0recorded,\u00a0and\u00a0material\u00a0evidence\u00a0was\u00a0acquired\u00a0to\u00a0support\u00a0the\u00a0mother-daughter\u00a0team’s\u00a0involvement\u00a0in\u00a0the\u00a0crime. While\u00a0accused\u00a0Balwant\u00a0Kour,\u00a0who\u00a0was\u00a0detained\u00a0by\u00a0Crime\u00a0Branch\u00a0Jammu,\u00a0is\u00a0out\u00a0on\u00a0bail,\u00a0her\u00a0daughter\u00a0is\u00a0still\u00a0at\u00a0large.  <\/p>\n","protected":false},"author":2,"featured_media":3565,"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":[13,67,15,89],"tags":[],"class_list":["post-3564","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking-news","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nCB Jammu chargesheets mother-daughter duo in fraud case<\/title>\n<meta name=\"description\" content=\"A\u00a0mother-daughter\u00a0team\u00a0has\u00a0been\u00a0charged\u00a0by\u00a0the\u00a0Economic\u00a0Offences\u00a0Wing\u00a0of\u00a0the\u00a0Crime\u00a0Branch\u00a0in\u00a0Jammu\u00a0for\u00a0participating\u00a0in\u00a0a\u00a0criminal\u00a0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/crime-branch-jammu-chargesheets-mother-daughter-duo-in-fraud-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CB Jammu chargesheets mother-daughter duo in fraud case\" \/>\n<meta property=\"og:description\" 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