Crime Department Nabs Fugitive Duo in Rs 1.64 Crore Fraud After 4 Years

Crime Department Nabs Fugitive Duo in Rs 1.64 Crore Fraud After 4 Years

   

SRINAGAR: A Particular staff from the Financial Offences Wing, Crime Department Jammu has apprehended two absconders after 4 years, accused of involvement in an inter-state bookie enterprise and illegally siphoning off Rs. 1.64 Crore.

In an official assertion, the apprehended people have been recognized as Jatin and Jatinder, implicated in Case FIR No 02/2020 U/S 409, 411, 414, 420, 447-A, 34/IPC r/w Sec 13(2) PC Act P/S CB Jammu.

Their costs relate to the operation of an inter-state bookie enterprise and the unlawful diversion of Rs 1.64 Crore, income collected by a cashier (one of many accused) of the Jal Shakti Division.

The assertion signifies that each accused have been a part of a bunch of 4 people concerned within the FIR case. Nikhil Gandral and Inderpal Singh, the opposite co-accused, had already confronted authorized penalties because the Crime Department Jammu introduced a cost sheet in opposition to them in court docket, establishing their guilt primarily based on the investigation’s deserves.

“The absconding sibling duo was on the run, evading arrest for practically 4 years, earlier than being apprehended exterior J&Ok by a Particular staff of Crime Department Jammu. The arrest was carried out with a meticulous, well-coordinated, and executed plan,” the assertion learn.


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