Crime Department, Jammu has produced preliminary chargesheet in opposition to six accused (Representational)
Jammu:
The crime department of Jammu and Kashmir police, which filed a supplementary chargesheet in opposition to 4 accused within the Habalas e-commerce multi-crore fraud in Poonch district, has established that the prime accused had diverted large quantities of cash that was collected from individuals for his private features and booked flats in Delhi.
The crime department produced supplementary chargesheet-II in opposition to 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 concerned in duping gullible individuals of their cash onthe pretext of doubling it inside three weeks time by inducement, they mentioned.
The preliminary chargesheet of the case has already been produced by Crime Department, Jammu in opposition to six accused individuals within the courtroom of Sub-Choose Mendhar on July 20, 2019 adopted by manufacturing of supplementary chargesheet-I in opposition to two extra accused on April 4 final yr.
Through the course of investigation, 9 accused had been arrested by the crime department and recoveries had been made on their disclosure within the type of each money and type, together with 5 automobiles, moreover seizing and sealing immoveable property within the type of retailers belonging to the accused in Poonch.
Within the supplementary chargesheet, it has additionally been established that prime accused Tariq has diverted an enormous sum of money collected from individuals for his private features, because the probe confirmed it has been discovered that the accused booked a flat in Delhi for an quantity of Rs 1.5 crore for which he has paid consideration quantity of Rs 28 lakh to the involved.
Furthermore, accused Ali Mohammad who was evading arrest had fled to Saudi Arabia and was arrested by the crime department group after numerous effort, it mentioned.
The chargesheet has been produced within the Courtroom of Chief Judicial Justice of the Peace Poonch for judicial dedication.
As per the case diary, a written grievance was lodged at Mendhar police station in Poonch district by Abdul Karim and others, alleging therein that the above accused among the many different co-accused induced and duped the gullible individuals of Mendhar and its surrounding areas by providing on-line buying of high quality merchandise on large reductions.
Together with the reductions, present objects and money deposits had been supplied with the promise of doubling the cash in three weeks time and thereby duping hundreds of individuals of their hard-earned cash working into crores of rupees.
Initially, the case was registered at Mendhar police station however being a case of immense public significance, the investigation was transferred to the crime department and the probe taken up, they mentioned.
In accordance, a Particular Investigation Group (SIT) was constituted by Crime Department, Jammu for an in-depth investigation of the case.