Crime branch charges 12 in crore-rupee fake document scam
13/09/2025
Jammu, Sep 12: Crime Branch has filed seven charge-sheets in separate cases against twelve accused including an Advocate, a Government Teacher and a Cashier for different frauds involving an amount of over Rs 2 crore and fake documents.
Senior Superintendent of Police, Crime Branch, Jammu, Benam Tosh said that a charge-sheet has been filed against Slocus Nar of Old Rehari Jammu, then posted as cashier in the office of Executive Engineer, Mechanical Division, Jammu, for committing criminal breach of trust & misappropriating huge funds, misusing official position.
He further stated that charge-sheet has also been filed against Jatinder Sharma, of Barnara, Sunderbani, Rajouri and Parveen Kumar, of Thandi Choi, Kahra Bali, Jammu, for duping Himachal Pradesh resident Dhian Chand of Rs 70.20 lakh on the pretext of providing Kahirwood.
Meanwhile charge sheet has also been presented against Ashok Kumar of Udhaywala, at present, Shiv Nagar Jammu, Ram Lal of Shakti Magar Jammu, Kamal Kishore of Shakti Nagar Jammu and Advocate Brij Mohan, also of Shakti Nagar, Jammu for obtaining caste certificate and PRC by using fake and forged documents.
The SSP further added that charge sheet has also been submitted against suspended Govt school teacher Jameel Anjum Mir, of Narania Mohalla, opposite Ustad Mohalla, Jammu, for duping the complainant Rashid Manhas of Gujjar Nagar, Jammu, of Rs 10 lakh cash and Gold worth Rs 5 Lakh on the pretext of providing job.
The Crime Branch has also filed a charge sheet against Rahul Shakdhar of Anand Nagar Bohri, Jammu, for duping an amount of Rs 23 lakh on the assurance of providing a government job to the grandson of the complainant, namely Kewal Krishan Gupta of Nanak Nagar, Jammu.
Another charge-sheet has been filed against accused Ashish Dinesh Kumar Shah of Mhada layout Versova, Andheri West, Mumbai, for duping Jammu resident BonishBehal of Old Janipur Jammu of Rs 88.50 lakh by committing real estate fraud.
Yet another chargesheet has been filed against accused Firdous Ahmed Ahanger of NundReshi Colony, Bemina, Srinagar (currently lodged in central jail, Srinagar) and Rahil Ahmed of IllahiBagh, Soura, Srinagar (now absconding) for fraudulently withdrawing huge amount from the complainant's account.
Tosh said that seven charge-sheets and cases have been filed in the courts of law for judicial determination.
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