{"id":7901,"date":"2023-12-28T09:59:04","date_gmt":"2023-12-28T09:59:04","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=7901"},"modified":"2023-12-28T09:59:04","modified_gmt":"2023-12-28T09:59:04","slug":"6-chargesheeted-for-rs-60-lakh-investment-fraud-in-jammu","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/6-chargesheeted-for-rs-60-lakh-investment-fraud-in-jammu\/","title":{"rendered":"6 Chargesheeted For Rs 60 Lakh Investment Fraud In Jammu"},"content":{"rendered":"

Jammu, Dec 28: Six\u00a0<\/span>people\u00a0<\/span><\/span>were\u00a0<\/span>charged\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span><\/a>Police<\/a>‘s\u00a0<\/span><\/span>crime\u00a0<\/span><\/span>branch\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Thursday\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>local\u00a0<\/span>court\u00a0<\/span><\/span>here\u00a0<\/span><\/span>with\u00a0<\/span><\/span>defrauding\u00a0<\/span><\/span>investors\u00a0<\/span><\/span>of\u00a0<\/span>over\u00a0<\/span><\/span>Rs\u00a0<\/span>60\u00a0<\/span><\/span>lakh\u00a0<\/span><\/span>after\u00a0<\/span><\/span>persuading\u00a0<\/span><\/span>them\u00a0<\/span><\/span>to\u00a0<\/span>invest\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>private\u00a0<\/span>company\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Haryana<\/a>\u00a0<\/span><\/span>in\u00a0<\/span><\/span>2017,\u00a0<\/span><\/span>an\u00a0<\/span>official\u00a0<\/span><\/span>said.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>a\u00a0<\/span><\/span>spokesperson\u00a0<\/span><\/span>for\u00a0<\/span>the\u00a0<\/span><\/span>agency,\u00a0<\/span><\/span>the\u00a0<\/span>economic\u00a0<\/span><\/span>offences\u00a0<\/span><\/span>wing\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span><\/a>Branch<\/a>,\u00a0<\/span><\/span>Jammu,\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span><\/span>1266-page\u00a0<\/span><\/span>chargesheet\u00a0<\/span><\/span>under\u00a0<\/span><\/span>various\u00a0<\/span>sections\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Indian\u00a0<\/span>Penal\u00a0<\/span>Code\u00a0<\/span><\/span><\/a>against\u00a0<\/span><\/span>six\u00a0<\/span><\/span>affiliates\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Swarn\u00a0<\/span><\/span>Bhavya\u00a0<\/span><\/span>Gold\u00a0<\/span><\/span>Pvt\u00a0<\/span><\/span>Ltd,\u00a0<\/span><\/span>including\u00a0<\/span><\/span>its\u00a0<\/span>managing\u00a0<\/span>director,\u00a0<\/span><\/span>Balwinder\u00a0<\/span><\/span>Kumar\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Haryana<\/a>.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>case\u00a0<\/span><\/span>pertaining\u00a0<\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>subject\u00a0<\/span><\/span>was\u00a0<\/span>filed\u00a0<\/span><\/span>in\u00a0<\/span><\/span>2020.<\/span><\/span><\/span><\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>official,\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>engineered\u00a0<\/span><\/span>a\u00a0<\/span>criminal\u00a0<\/span><\/span>plot\u00a0<\/span><\/span>to\u00a0<\/span>persuade\u00a0<\/span><\/span>the\u00a0<\/span>complainants\u00a0<\/span><\/span>and\u00a0<\/span>others\u00a0<\/span><\/span>to\u00a0<\/span>invest\u00a0<\/span><\/span>money\u00a0<\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>business\u00a0<\/span><\/span>by\u00a0<\/span><\/span>guaranteeing\u00a0<\/span><\/span>bonus\u00a0<\/span><\/span>income\u00a0<\/span><\/span>on\u00a0<\/span><\/span>deposits\u00a0<\/span><\/span>made\u00a0<\/span><\/span>after\u00a0<\/span><\/span>every\u00a0<\/span>15\u00a0<\/span>days\u00a0<\/span><\/span>and\u00a0<\/span>further\u00a0<\/span><\/span>bonus\u00a0<\/span><\/span>income\u00a0<\/span><\/span>upon\u00a0<\/span><\/span>building\u00a0<\/span><\/span>a\u00a0<\/span>network\u00a0<\/span><\/span>of\u00a0<\/span><\/span>depositors.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>spokesperson\u00a0<\/span><\/span>stated\u00a0<\/span>that\u00a0<\/span><\/span>Saphali\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>of\u00a0<\/span><\/span>New\u00a0<\/span>Delhi,\u00a0<\/span><\/span>Manveer\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Punjab,\u00a0<\/span><\/span>Sushil\u00a0<\/span><\/span>Kumar,\u00a0<\/span><\/span>Sandeep\u00a0<\/span><\/span>Kumar,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Deepak\u00a0<\/span><\/span>Singh\u2014all\u00a0<\/span><\/span>residents\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Haryana\u2014have\u00a0<\/span><\/span>also\u00a0<\/span>been\u00a0<\/span><\/span>charged\u00a0<\/span><\/span>in\u00a0<\/span><\/span>this\u00a0<\/span>case.<\/span><\/span><\/span><\/span><\/span><\/span>Mohd\u00a0<\/span><\/span>Younis\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Pulwama,\u00a0<\/span><\/span>Asrar\u00a0<\/span><\/span>Ahmed\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Srinagar,\u00a0<\/span><\/span>Ayaz\u00a0<\/span><\/span>Ahmed\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Poonch,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Mushtaq\u00a0<\/span><\/span>Dar\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Rajouri\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span>written\u00a0<\/span>complaint\u00a0<\/span><\/span>with\u00a0<\/span><\/span>Crime\u00a0<\/span><\/span>Branch,\u00a0<\/span><\/span>Jammu,\u00a0<\/span><\/span>alleging\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>travelled\u00a0<\/span><\/span>to\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>in\u00a0<\/span><\/span>October\u00a0<\/span>2017\u00a0<\/span><\/span>and\u00a0<\/span>held\u00a0<\/span><\/span>seminars\u00a0<\/span><\/span>at\u00a0<\/span>various\u00a0<\/span><\/span>hotels\u00a0<\/span><\/span>in\u00a0<\/span><\/span>an\u00a0<\/span>attempt\u00a0<\/span><\/span>to\u00a0<\/span>persuade\u00a0<\/span><\/span>people\u00a0<\/span><\/span>to\u00a0<\/span>invest\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>company,\u00a0<\/span><\/span>the\u00a0<\/span>official\u00a0<\/span><\/span>said.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>representative\u00a0<\/span><\/span>added\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>company\u00a0<\/span><\/span>collected\u00a0<\/span><\/span>large\u00a0<\/span>sums\u00a0<\/span><\/span>from\u00a0<\/span><\/span>locals\u00a0<\/span><\/span>in\u00a0<\/span><\/span>less\u00a0<\/span>than\u00a0<\/span>three\u00a0<\/span>months\u00a0<\/span><\/span>and\u00a0<\/span>gave\u00a0<\/span><\/span>people\u00a0<\/span><\/span>the\u00a0<\/span>assurance\u00a0<\/span><\/span>that\u00a0<\/span><\/span>it\u00a0<\/span>is\u00a0<\/span><\/span>legitimate\u00a0<\/span><\/span>and\u00a0<\/span><\/span>registered\u00a0<\/span><\/span>with\u00a0<\/span><\/span>the\u00a0<\/span>Reserve\u00a0<\/span>Bank\u00a0<\/span><\/a><\/span>of\u00a0<\/span><\/span><\/a>India<\/a>.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span><\/span>official\u00a0<\/span><\/span><\/span>stated\u00a0<\/span><\/span>that\u00a0<\/span><\/span><\/span>after\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>police\u00a0<\/span><\/span><\/span>received\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>complaint,\u00a0<\/span><\/span><\/span>they\u00a0<\/span><\/span><\/span>registered\u00a0<\/span><\/span><\/span>a\u00a0<\/span><\/span>formal\u00a0<\/span><\/span><\/span>case\u00a0<\/span><\/span><\/span>under\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>applicable\u00a0<\/span><\/span>laws\u00a0<\/span><\/span><\/span>for\u00a0<\/span><\/span><\/span>a\u00a0<\/span><\/span>thorough\u00a0<\/span><\/span>investigation\u00a0<\/span><\/span><\/span>after\u00a0<\/span><\/span><\/span>conducting\u00a0<\/span><\/span><\/span>a\u00a0<\/span><\/span>preliminary\u00a0<\/span><\/span><\/span>verification\u00a0<\/span><\/span><\/span>and\u00a0<\/span><\/span><\/span>finding\u00a0<\/span><\/span><\/span>evidence\u00a0<\/span><\/span>of\u00a0<\/span><\/span><\/span>cheating\u00a0<\/span><\/span><\/span>and\u00a0<\/span><\/span><\/span>fraud.<\/span><\/span><\/span><\/p>\n

\"6
6 Chargesheeted For Rs 60 Lakh Investment Fraud In Jammu<\/figcaption><\/figure>\n

 <\/p>\n

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

Jammu, Dec 28: Six\u00a0people\u00a0were\u00a0charged\u00a0by\u00a0the\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0Police‘s\u00a0crime\u00a0branch\u00a0on\u00a0Thursday\u00a0in\u00a0a\u00a0local\u00a0court\u00a0here\u00a0with\u00a0defrauding\u00a0investors\u00a0of\u00a0over\u00a0Rs\u00a060\u00a0lakh\u00a0after\u00a0persuading\u00a0them\u00a0to\u00a0invest\u00a0in\u00a0a\u00a0private\u00a0company\u00a0in\u00a0Haryana\u00a0in\u00a02017,\u00a0an\u00a0official\u00a0said. According\u00a0to\u00a0a\u00a0spokesperson\u00a0for\u00a0the\u00a0agency,\u00a0the\u00a0economic\u00a0offences\u00a0wing\u00a0of\u00a0Crime\u00a0Branch,\u00a0Jammu,\u00a0filed\u00a0a\u00a01266-page\u00a0chargesheet\u00a0under\u00a0various\u00a0sections\u00a0of\u00a0the\u00a0Indian\u00a0Penal\u00a0Code\u00a0against\u00a0six\u00a0affiliates\u00a0of\u00a0Swarn\u00a0Bhavya\u00a0Gold\u00a0Pvt\u00a0Ltd,\u00a0including\u00a0its\u00a0managing\u00a0director,\u00a0Balwinder\u00a0Kumar\u00a0of\u00a0Haryana. A\u00a0case\u00a0pertaining\u00a0to\u00a0the\u00a0subject\u00a0was\u00a0filed\u00a0in\u00a02020.According\u00a0to\u00a0the\u00a0official,\u00a0the\u00a0accused\u00a0engineered\u00a0a\u00a0criminal\u00a0plot\u00a0to\u00a0persuade\u00a0the\u00a0complainants\u00a0and\u00a0others\u00a0to\u00a0invest\u00a0money\u00a0in\u00a0the\u00a0business\u00a0by\u00a0guaranteeing\u00a0bonus\u00a0income\u00a0on\u00a0deposits\u00a0made\u00a0after\u00a0every\u00a015\u00a0days\u00a0and\u00a0further\u00a0bonus\u00a0income\u00a0upon\u00a0building\u00a0a\u00a0network\u00a0of\u00a0depositors. The\u00a0spokesperson\u00a0stated\u00a0that\u00a0Saphali\u00a0Singh\u00a0of\u00a0New\u00a0Delhi,\u00a0Manveer\u00a0Singh\u00a0of\u00a0Punjab,\u00a0Sushil\u00a0Kumar,\u00a0Sandeep\u00a0Kumar,\u00a0and\u00a0Deepak\u00a0Singh\u2014all\u00a0residents\u00a0of\u00a0Haryana\u2014have\u00a0also\u00a0been\u00a0charged\u00a0in\u00a0this\u00a0case.Mohd\u00a0Younis\u00a0of\u00a0Pulwama,\u00a0Asrar\u00a0Ahmed\u00a0of\u00a0Srinagar,\u00a0Ayaz\u00a0Ahmed\u00a0of\u00a0Poonch,\u00a0and\u00a0Mushtaq\u00a0Dar\u00a0of\u00a0Rajouri\u00a0filed\u00a0a\u00a0written\u00a0complaint\u00a0with\u00a0Crime\u00a0Branch,\u00a0Jammu,\u00a0alleging\u00a0that\u00a0the\u00a0accused\u00a0travelled\u00a0to\u00a0J&K\u00a0in\u00a0October\u00a02017\u00a0and\u00a0held\u00a0seminars\u00a0at\u00a0various\u00a0hotels\u00a0in\u00a0an\u00a0attempt\u00a0to\u00a0persuade\u00a0people\u00a0to\u00a0invest\u00a0in\u00a0the\u00a0company,\u00a0the\u00a0official\u00a0said. The\u00a0representative\u00a0added\u00a0that\u00a0the\u00a0company\u00a0collected\u00a0large\u00a0sums\u00a0from\u00a0locals\u00a0in\u00a0less\u00a0than\u00a0three\u00a0months\u00a0and\u00a0gave\u00a0people\u00a0the\u00a0assurance\u00a0that\u00a0it\u00a0is\u00a0legitimate\u00a0and\u00a0registered\u00a0with\u00a0the\u00a0Reserve\u00a0Bank\u00a0of\u00a0India.The\u00a0official\u00a0stated\u00a0that\u00a0after\u00a0the\u00a0police\u00a0received\u00a0the\u00a0complaint,\u00a0they\u00a0registered\u00a0a\u00a0formal\u00a0case\u00a0under\u00a0the\u00a0applicable\u00a0laws\u00a0for\u00a0a\u00a0thorough\u00a0investigation\u00a0after\u00a0conducting\u00a0a\u00a0preliminary\u00a0verification\u00a0and\u00a0finding\u00a0evidence\u00a0of\u00a0cheating\u00a0and\u00a0fraud.    <\/p>\n","protected":false},"author":2,"featured_media":0,"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-7901","post","type-post","status-publish","format-standard","hentry","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\n6 Chargesheeted For Rs 60 Lakh Investment Fraud In Jammu<\/title>\n<meta name=\"description\" content=\"Six\u00a0people\u00a0were\u00a0charged\u00a0by\u00a0the\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0Police's\u00a0crime\u00a0branch\u00a0on\u00a0Thursday\u00a0in\u00a0a\u00a0local\u00a0court\u00a0here\u00a0with\u00a0defrauding\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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