SRINAGAR: The Financial Offences Wing of the Crime Department, Jammu, has offered a 224-page cost sheet towards a pair accused of conspiring and defrauding an organization of Rs 3.25 lakh, The Tribune report.
The accused, Munish Verma, hailing from Uttar Pradesh, and his spouse Babita, are charged underneath Sections 420 and 120-B of the Indian Penal Code.
The alleged scheme focused M/S Mahajan Company, a Udhampur-based firm engaged within the buy and sale of fast-moving shopper items for over three many years. In 2020, the accused, working by means of M/s Sai Agro Meals Trade in Varanasi, enticed Mahajan Company by pretending to put an order for 500 models of a product. Subsequently, they deceitfully swindled the corporate of greater than Rs 3,25,000.
An official, whereas talking to The Tribune acknowledged, “Thus Munish and Babita collectively hatched this fraudulent scheme to lure harmless merchants like complainant into putting orders for the merchandise and extracting cash.”
Following a preliminary verification prompted by the grievance, an in-depth investigation was initiated. Materials proof, together with documentary information, was gathered, and statements from complainants and witnesses have been recorded. The investigation revealed that the accused intentionally and with prison intent cheated and duped the complainant.
Regardless of acquiring anticipatory bail, the accused did not cooperate with the courtroom’s orders for investigation, resulting in the courtroom’s choice to cancel their bail. The Crime Department, not happy with their non-compliance, performed raids ensuing within the presentation of a closing report earlier than the courtroom.
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