Srinagar: The Financial Offences Wing (EOW) Kashmir of Crime Department J&Okay has produced a chargesheet in Case FIR No. 24/2017 below Part 420 RPC learn with Part 66(d) of the IT Act towards two accused individuals earlier than the Hon’ble Courtroom 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 said that he was lured by a fraudulent telephone name claiming that he had gained a prize of Rs. 2.35 crore together with a automotive from M/s Chevrolet Motors Promotion Restricted, UK. To be able to declare the stated prize, the caller directed the complainant to speak by way of an electronic mail ID, [email protected]. Throughout subsequent electronic mail correspondence, the complainant was requested to deposit an quantity as customs responsibility right into a checking account maintained in the title of Jitu Raj Johari at SBI Department, Sarai Khawja.
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After depositing the stated quantity, the complainant obtained one other electronic mail instructing him to open an account in 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. Nonetheless, 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 Flooring, Entrance Aspect, 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, have been actively concerned in the fee of the offence and had fraudulently and dishonestly duped the complainant of lakhs of rupees. Primarily based on oral, documentary, and corroborative proof collected through the course of investigation, offences below the related provisions of legislation have been established towards 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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