Srinagar: The Financial Offences Wing (EOW) Kashmir of Crime Department J&Ok has produced a chargesheet in Case FIR No. 24/2017 beneath Part 420 RPC learn with Part 66(d) of the IT Act in opposition to two accused individuals earlier than the Hon’ble Court docket of Metropolis Munsif, Srinagar, after establishing their involvement in a prize cash fraud case.
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The CBK stated that the investigation was initiated following the receipt of a grievance by the company, whereby the complainant acknowledged that he was lured by a fraudulent cellphone name claiming that he had received a prize of Rs. 2.35 crore together with a automotive from M/s Chevrolet Motors Promotion Restricted, UK. With a purpose to declare the stated prize, the caller directed the complainant to speak by way of an e-mail ID, [email protected]. Throughout subsequent e-mail correspondence, the complainant was requested to deposit an quantity as customs obligation right into a checking account maintained within the identify of Jitu Raj Johari at SBI Department, Sarai Khawja.
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After depositing the stated quantity, the complainant acquired one other e-mail instructing him to open an account within the Royal Financial institution of Scotland and to deposit a further quantity as Costs of Switch (COT) by way of an NSG company. The complainant organized the required quantity from numerous sources and deposited the identical as instructed. Nevertheless, no prize cash was ever transferred to his account. The caller, figuring out himself as “Frank Ban” and utilizing the e-mail ID [email protected], continued to mislead the complainant.
The probe conclusively revealed that Jitu Raj Johari, son of Anand Kumar Johari, resident of H. No. A-71, Second Ground, Entrance Facet, Ashoka Enclave, Sector-37, Amarnagar, Faridabad (Haryana), and Suresh Thakur, son of Ramesh Thakur, resident of H. No. 63, Akhara Ghat Giromail, Muzaffarabad, and presently residing at H. No. 58, N-Block, JJ Colony, Shakurpur, Delhi, had been actively concerned within the fee of the offence and had fraudulently and dishonestly duped the complainant of lakhs of rupees. Based mostly on oral, documentary, and corroborative proof collected in the course of the course of investigation, offences beneath the related provisions of legislation had been established in opposition to the accused individuals.
Accordingly, the case has been proved, and the chargesheet has been introduced earlier than the competent court docket for judicial adjudication, reads the assertion.(GNS)
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