{"id":3647,"date":"2023-10-07T06:19:24","date_gmt":"2023-10-07T06:19:24","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=3647"},"modified":"2023-10-07T06:19:24","modified_gmt":"2023-10-07T06:19:24","slug":"inter-state-fraudster-charge-sheeted-in-rs-28-lac-fraud","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/inter-state-fraudster-charge-sheeted-in-rs-28-lac-fraud\/","title":{"rendered":"Inter-state fraudster charge-sheeted in Rs 28 lac fraud"},"content":{"rendered":"

JAMMU: A\u00a0<\/span><\/span>preliminary\u00a0<\/span><\/span>charge-sheet\u00a0<\/span><\/span>was\u00a0<\/span>filed\u00a0<\/span><\/span>against\u00a0<\/span><\/span>an\u00a0<\/span>interstate\u00a0<\/span><\/span>fraudster<\/a>\u00a0<\/span><\/span>who\u00a0<\/span><\/span>allegedly\u00a0<\/span>defrauded\u00a0<\/span><\/span>a\u00a0<\/span>man\u00a0<\/span><\/span>from\u00a0<\/span><\/span>RS\u00a0<\/span><\/span>Pura\u00a0<\/span><\/span>of\u00a0<\/span><\/span>$28\u00a0<\/span><\/span>lakh\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Friday\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>local\u00a0<\/span>court\u00a0<\/span><\/span>here\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>crime\u00a0<\/span><\/a><\/span>branch’s<\/a>\u00a0<\/span><\/span>economic\u00a0<\/span>crimes\u00a0<\/span><\/span>division,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>officials.<\/span><\/span><\/span> <\/span><\/span><\/span>Upendra\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>Rudradeo\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Chappra\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Bihar\u00a0<\/span><\/span><\/a>has\u00a0<\/span>been\u00a0<\/span><\/span>named\u00a0<\/span><\/span>as\u00a0<\/span>the\u00a0<\/span><\/span>defendant.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>accused\u00a0<\/span><\/span>was\u00a0<\/span><\/span>presently\u00a0<\/span><\/span>living\u00a0<\/span>in\u00a0<\/span><\/span>Rohini\u00a0<\/span><\/span>Sector-1\u00a0<\/span><\/span>in\u00a0<\/span><\/span>northwestern\u00a0<\/span><\/span>Delhi\u00a0<\/span><\/span><\/a>and\u00a0<\/span>in\u00a0<\/span><\/span>Faridabad,\u00a0<\/span>Haryana.<\/span><\/span><\/span> <\/span><\/span><\/span>At\u00a0<\/span><\/span>Jammu’s\u00a0<\/span><\/span>crime\u00a0<\/span><\/span>branch\u00a0<\/span><\/span>police\u00a0<\/span>station,\u00a0<\/span><\/span>a\u00a0<\/span>case\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>under\u00a0<\/span><\/span>IPC\u00a0<\/span>sections\u00a0<\/span><\/span>420,\u00a0<\/span><\/span>465,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>471.<\/span><\/span><\/span> <\/span><\/span><\/span>“The\u00a0<\/span><\/span>fraudster\u00a0<\/span><\/span>duped\u00a0<\/span><\/span>a\u00a0<\/span>complainant\u00a0<\/span><\/span>Puran\u00a0<\/span><\/span>Chand\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Gazipur\u00a0<\/span><\/span>Kulian\u00a0<\/span><\/span>in\u00a0<\/span><\/span>RS\u00a0<\/span><\/span>Pura\u00a0<\/span><\/span>area\u00a0<\/span>of\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>district\u00a0<\/span><\/span>of\u00a0<\/span><\/span>\u20b928\u00a0<\/span><\/span>lakh\u00a0<\/span><\/span>after\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>posed\u00a0<\/span><\/span>as\u00a0<\/span><\/span>head\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Indian\u00a0<\/span><\/span>Cooperative\u00a0<\/span><\/span>Mission\u00a0<\/span><\/span>(ICOM)\u00a0<\/span><\/span>and\u00a0<\/span><\/span>lured\u00a0<\/span><\/span>the\u00a0<\/span>complainant\u00a0<\/span><\/span>to\u00a0<\/span>work\u00a0<\/span><\/span>with\u00a0<\/span>him\u00a0<\/span><\/span>in\u00a0<\/span><\/span>various\u00a0<\/span>projects\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span><\/span>mission,”\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>an\u00a0<\/span><\/span>official\u00a0<\/span><\/span>spokeswoman.<\/span><\/span><\/span> <\/span><\/span><\/span>“In\u00a0<\/span><\/span>January\u00a0<\/span>2017,\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>defrauded\u00a0<\/span><\/span>the\u00a0<\/span>complainant\u00a0<\/span><\/span>by\u00a0<\/span><\/span>obtaining\u00a0<\/span><\/span>$28\u00a0<\/span><\/span>lakh.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>accused\u00a0<\/span><\/span>then\u00a0<\/span>sent\u00a0<\/span><\/span>the\u00a0<\/span>complainant\u00a0<\/span><\/span>a\u00a0<\/span>false\u00a0<\/span><\/span>project\u00a0<\/span><\/span>file\u00a0<\/span><\/span>from\u00a0<\/span><\/span>Indian\u00a0<\/span><\/span>Cooperative\u00a0<\/span><\/span>Mission\u00a0<\/span><\/span>(ICOM)\u00a0<\/span><\/span>and\u00a0<\/span><\/span>gained\u00a0<\/span><\/span>the\u00a0<\/span>complainant’s\u00a0<\/span><\/span>trust\u00a0<\/span><\/span>so\u00a0<\/span><\/span>they\u00a0<\/span>could\u00a0<\/span><\/span>collaborate,”\u00a0<\/span><\/span>the\u00a0<\/span>source\u00a0<\/span><\/span>continued.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>special\u00a0<\/span><\/span>squad\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>captured\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>from\u00a0<\/span><\/span>Delhi\u00a0<\/span><\/span>after\u00a0<\/span><\/span>he\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>missing\u00a0<\/span><\/span>for\u00a0<\/span><\/span>the\u00a0<\/span>previous\u00a0<\/span>four\u00a0<\/span>years.<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span><\/span>was\u00a0<\/span>taken\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Jammu\u00a0<\/span><\/span>and\u00a0<\/span><\/span>presented\u00a0<\/span><\/span>before\u00a0<\/span><\/span>a\u00a0<\/span>court\u00a0<\/span><\/span>to\u00a0<\/span>request\u00a0<\/span><\/span>his\u00a0<\/span><\/span>police\u00a0<\/span><\/span>remand\u00a0<\/span><\/span>for\u00a0<\/span>additional\u00a0<\/span><\/span>case\u00a0<\/span><\/span>investigation.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>fact\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>was\u00a0<\/span>wanted\u00a0<\/span><\/span>in\u00a0<\/span><\/span>more\u00a0<\/span>than\u00a0<\/span>7\u00a0<\/span><\/span>incidents\u00a0<\/span><\/span>of\u00a0<\/span><\/span>fraud\u00a0<\/span>and\u00a0<\/span>deception\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Rajasthan\u00a0<\/span><\/span>also\u00a0<\/span><\/span>came\u00a0<\/span><\/span>to\u00a0<\/span>light\u00a0<\/span><\/span>during\u00a0<\/span><\/span>the\u00a0<\/span>investigation.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>culprit\u00a0<\/span><\/span>was\u00a0<\/span>turned\u00a0<\/span><\/span>over\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>Ajmer\u00a0<\/span><\/span>Police\u00a0<\/span><\/span>after\u00a0<\/span><\/span>the\u00a0<\/span>chargesheet\u00a0<\/span><\/span>was\u00a0<\/span>presented\u00a0<\/span><\/span>in\u00a0<\/span><\/span>court.<\/span><\/span><\/span> <\/span><\/span><\/span>“Process\u00a0<\/span><\/span>for\u00a0<\/span><\/span>recovery\u00a0<\/span><\/span>is\u00a0<\/span>ongoing\u00a0<\/span><\/span>as\u00a0<\/span><\/span>the\u00a0<\/span>accused’s\u00a0<\/span><\/span>bank\u00a0<\/span>account\u00a0<\/span><\/span>has\u00a0<\/span><\/span>a\u00a0<\/span>debit\u00a0<\/span><\/span>freeze\u00a0<\/span><\/span>of\u00a0<\/span><\/span>$18.70\u00a0<\/span><\/span>lakh.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span><\/span>deeper\u00a0<\/span><\/span>inquiry\u00a0<\/span><\/span>into\u00a0<\/span><\/span>the\u00a0<\/span>situation\u00a0<\/span><\/span>is\u00a0<\/span>currently\u00a0<\/span>being\u00a0<\/span>conducted,\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>spokeswoman.<\/span><\/span><\/span> <\/span><\/span><\/span><\/p>\n

\"Inter-state
Inter-state fraudster charge-sheeted in Rs 28 lac fraud<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

JAMMU: A\u00a0preliminary\u00a0charge-sheet\u00a0was\u00a0filed\u00a0against\u00a0an\u00a0interstate\u00a0fraudster\u00a0who\u00a0allegedly\u00a0defrauded\u00a0a\u00a0man\u00a0from\u00a0RS\u00a0Pura\u00a0of\u00a0$28\u00a0lakh\u00a0on\u00a0Friday\u00a0in\u00a0a\u00a0local\u00a0court\u00a0here\u00a0by\u00a0the\u00a0crime\u00a0branch’s\u00a0economic\u00a0crimes\u00a0division,\u00a0according\u00a0to\u00a0officials. Upendra\u00a0Singh\u00a0Rudradeo\u00a0of\u00a0Chappra\u00a0in\u00a0Bihar\u00a0has\u00a0been\u00a0named\u00a0as\u00a0the\u00a0defendant. The\u00a0accused\u00a0was\u00a0presently\u00a0living\u00a0in\u00a0Rohini\u00a0Sector-1\u00a0in\u00a0northwestern\u00a0Delhi\u00a0and\u00a0in\u00a0Faridabad,\u00a0Haryana. At\u00a0Jammu’s\u00a0crime\u00a0branch\u00a0police\u00a0station,\u00a0a\u00a0case\u00a0has\u00a0been\u00a0filed\u00a0under\u00a0IPC\u00a0sections\u00a0420,\u00a0465,\u00a0and\u00a0471. “The\u00a0fraudster\u00a0duped\u00a0a\u00a0complainant\u00a0Puran\u00a0Chand\u00a0of\u00a0Gazipur\u00a0Kulian\u00a0in\u00a0RS\u00a0Pura\u00a0area\u00a0of\u00a0Jammu\u00a0district\u00a0of\u00a0\u20b928\u00a0lakh\u00a0after\u00a0the\u00a0accused\u00a0posed\u00a0as\u00a0head\u00a0of\u00a0the\u00a0Indian\u00a0Cooperative\u00a0Mission\u00a0(ICOM)\u00a0and\u00a0lured\u00a0the\u00a0complainant\u00a0to\u00a0work\u00a0with\u00a0him\u00a0in\u00a0various\u00a0projects\u00a0of\u00a0the\u00a0mission,”\u00a0according\u00a0to\u00a0an\u00a0official\u00a0spokeswoman. “In\u00a0January\u00a02017,\u00a0the\u00a0accused\u00a0defrauded\u00a0the\u00a0complainant\u00a0by\u00a0obtaining\u00a0$28\u00a0lakh. The\u00a0accused\u00a0then\u00a0sent\u00a0the\u00a0complainant\u00a0a\u00a0false\u00a0project\u00a0file\u00a0from\u00a0Indian\u00a0Cooperative\u00a0Mission\u00a0(ICOM)\u00a0and\u00a0gained\u00a0the\u00a0complainant’s\u00a0trust\u00a0so\u00a0they\u00a0could\u00a0collaborate,”\u00a0the\u00a0source\u00a0continued. A\u00a0special\u00a0squad\u00a0from\u00a0the\u00a0Crime\u00a0Branch\u00a0in\u00a0Jammu\u00a0captured\u00a0the\u00a0accused\u00a0from\u00a0Delhi\u00a0after\u00a0he\u00a0had\u00a0been\u00a0missing\u00a0for\u00a0the\u00a0previous\u00a0four\u00a0years. He\u00a0was\u00a0taken\u00a0to\u00a0Jammu\u00a0and\u00a0presented\u00a0before\u00a0a\u00a0court\u00a0to\u00a0request\u00a0his\u00a0police\u00a0remand\u00a0for\u00a0additional\u00a0case\u00a0investigation. The\u00a0fact\u00a0that\u00a0the\u00a0accused\u00a0was\u00a0wanted\u00a0in\u00a0more\u00a0than\u00a07\u00a0incidents\u00a0of\u00a0fraud\u00a0and\u00a0deception\u00a0in\u00a0Rajasthan\u00a0also\u00a0came\u00a0to\u00a0light\u00a0during\u00a0the\u00a0investigation. The\u00a0culprit\u00a0was\u00a0turned\u00a0over\u00a0to\u00a0the\u00a0Ajmer\u00a0Police\u00a0after\u00a0the\u00a0chargesheet\u00a0was\u00a0presented\u00a0in\u00a0court. “Process\u00a0for\u00a0recovery\u00a0is\u00a0ongoing\u00a0as\u00a0the\u00a0accused’s\u00a0bank\u00a0account\u00a0has\u00a0a\u00a0debit\u00a0freeze\u00a0of\u00a0$18.70\u00a0lakh. A\u00a0deeper\u00a0inquiry\u00a0into\u00a0the\u00a0situation\u00a0is\u00a0currently\u00a0being\u00a0conducted,\u00a0according\u00a0to\u00a0the\u00a0spokeswoman.            <\/p>\n","protected":false},"author":2,"featured_media":3648,"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-3647","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":"\nInter-state fraudster charge-sheeted in Rs 28 lac fraud<\/title>\n<meta name=\"description\" content=\"A\u00a0preliminary\u00a0charge-sheet\u00a0was\u00a0filed\u00a0against\u00a0an\u00a0interstate\u00a0fraudster\u00a0who\u00a0allegedly\u00a0defrauded\u00a0a\u00a0man\u00a0from\u00a0RS\u00a0Pura\u00a0of\u00a0$28\u00a0lakh\u00a0on\u00a0Friday\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\/inter-state-fraudster-charge-sheeted-in-rs-28-lac-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inter-state fraudster charge-sheeted in Rs 28 lac fraud\" \/>\n<meta property=\"og:description\" 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