J&Okay Crime Department Produces Chargesheet In Habalas Multi-Crore Fraud

Jammu:

The crime department of Jammu and Kashmir police, which filed a supplementary chargesheet towards 4 accused within the Habalas e-commerce multi-crore fraud in Poonch district, has established that the high accused had diverted massive quantities of cash that was once gathered from other folks for his private beneficial properties and booked residences in Delhi.

The crime department produced supplementary chargesheet-II towards accused Tariq Mehmood, Murtaza Ahmed, Imitiaz Ahmed and Ali Mohd within the high-profile case of multi-crore fraud, the crime department officers mentioned.

The accused had been keen on duping gullible other folks in their cash onthe pretext of doubling it inside 3 weeks time by means of inducement, they mentioned.

The initial chargesheet of the case has already been produced by means of Crime Department, Jammu towards six accused individuals within the courtroom of Sub-Pass judgement on Mendhar on July 20, 2019 adopted by means of manufacturing of supplementary chargesheet-I towards two extra accused on April four final yr.

All over the process investigation, 9 accused had been arrested by means of the crime department and recoveries had been made on their disclosure within the type of each money and type, together with five cars, but even so seizing and sealing immoveable assets within the type of retail outlets belonging to the accused in Poonch.

Within the supplementary chargesheet, it has additionally been established that high accused Tariq has diverted an enormous sum of money gathered from other folks for his private beneficial properties, because the probe confirmed it’s been discovered that the accused booked a flat in Delhi for an quantity of Rs 1.five crore for which he has paid attention quantity of Rs 28 lakh to the involved.

Additionally, accused Ali Mohammad who was once evading arrest had fled to Saudi Arabia and was once arrested by means of the crime department group after numerous effort, it mentioned.

The chargesheet has been produced within the Courtroom of Leader Judicial Justice of the Peace Poonch for judicial decision.

As consistent with the case diary, a written criticism was once lodged at Mendhar police station in Poonch district by means of Abdul Karim and others, alleging therein that the above accused a number of the different co-accused caused and duped the gullible other folks of Mendhar and its surrounding spaces by means of providing on-line buying groceries of high quality merchandise on massive reductions.

Together with the reductions, present pieces and money deposits had been introduced with the promise of doubling the cash in 3 weeks time and thereby duping hundreds of other folks in their hard-earned cash working into crores of rupees.

To start with, the case was once registered at Mendhar police station however being a case of immense public significance, the investigation was once transferred to the crime department and the probe taken up, they mentioned.

According, a Particular Investigation Workforce (SIT) was once constituted by means of Crime Department, Jammu for an in-depth investigation of the case.