Jammu: The Crime Branch of Jammu and Kashmir Police on Friday filed seven separate chargesheets against 12 accused, including an advocate, a government teacher, and a cashier, in connection with frauds amounting to over ₹2 crore involving fake documents.
According to a CB spokesperson, the chargesheets were filed against PWD cashier Slocus Nar, advocate Brij Mohan, government school teacher Jameel Anjum Mir, and nine private individuals.
Nar, posted as cashier in the Mechanical Division office, Jammu, has been booked for criminal breach of trust and misappropriating large sums by abusing his official position.
Jatinder Sharma and Parveen Kumar allegedly duped a Himachal resident, Dhian Chand, of ₹70.20 lakh on the pretext of supplying Kahirwood.
Ashok Kumar, Ram Lal, Kamal Kishore, and advocate Brij Mohan have been charged with obtaining caste and permanent residence certificates (PRCs) through forged documents.
Suspended teacher Jameel Anjum Mir allegedly cheated Rashid Manhas of ₹10 lakh in cash and gold worth ₹5 lakh by promising a job.
Rahul Shakdhar is accused of taking ₹23 lakh from Kewal Krishan Gupta of Jammu on the promise of securing his grandson a government job.
Ashish Dinesh Kumar Shah of Mumbai allegedly cheated Jammu resident Bonish Behal of ₹88.50 lakh in a real estate fraud.
Firdous Ahmed Ahanger (currently in Central Jail, Srinagar) and Rahil Ahmed (absconding) have been charged with fraudulently withdrawing a large amount from a complainant’s bank account.
Senior Superintendent of Police, Crime, Jammu, Benam Tosh confirmed that the chargesheets have been filed in courts for judicial determination.
