Srinagar: The Economic Offences Wing (EOW) of Crime Branch Kashmir has registered a case against a Pune-based fraudster for allegedly cheating a complainant of ₹46.90 lakh under the guise of supplying “Sifine Natural Nut.”
According to officials, the EOW received a written complaint alleging that a Pune resident, posing as the proprietor of D.K. Enterprises, contacted the complainant and promised to deliver a consignment of “Sifine Natural Nut.” Despite receiving an advance payment of ₹46.90 lakh, the accused failed to supply the goods.
Following the complaint, a preliminary inquiry was initiated. The investigation revealed that the accused had deceitfully placed a false supply order and falsely represented D.K. Enterprises as a legitimate supplier. This misrepresentation led the complainant to transfer the money, which was later found to be a fraudulent act.
The EOW stated that the accused’s actions constitute offences punishable under Section 420 of the Indian Penal Code and Section 66(D) of the Information Technology Act.
A formal FIR has been registered at the Police Station, Economic Offences Wing (Crime Branch Kashmir), and further investigation is underway.
