Two Girls Cops Charged in Rs 1.88 Crore Chit Fund Case

SRINAGAR: The Financial Offences Wing – Crime Department Jammu has offered a 382-page cost sheet within the courtroom towards two accused Girls Police S.G constables, recognized as Nirmal Kour Saini, spouse of Mohinder Singh R/o Kol Kalan Bishna, Jammu, and Arti Sharma, spouse of Sunil Sharma R/o Village Ghara Sotra Hira Nagar.

The fees are filed underneath FIR No. 23/2014 U/S 420, 406, 120-B RPC P/S EOW, Crime Department, Jammu, for the alleged involvement in a discount fund case amounting to at least one crore eighty-seven lakh sixty-four thousand rupees.

The case originated from a report forwarded by Commandant IRP fifteenth Bn. Jammu to Crime Department, following complaints by Girls Constables of IRP fifteenth Battalion. The complainants alleged that W/SgCt.Nirmal Kour of IRP fifteenth Battalion had fraudulently taken Rs 1 Lakh every from them, promising a month-to-month curiosity of Rs 5000 on the invested cash. Nevertheless, neither the promised curiosity nor the principal quantity was repaid, resulting in accusations of dishonest and misappropriation.

In the course of the subsequent discreet enquiry, it was found that W/Sgct. Nirmal Kour, in collaboration together with her husband Mohinder Singh Saini (posted in JKAP 14th Bn), had collected a considerable amount of money and gold not solely from the complainants but additionally from different girls officers of the fifteenth Bn. and the safety wing.

The funds had been acquired underneath false pretences, with guarantees of high-interest charges and gold mortgage services. Nevertheless, the collected money was deposited with a finance firm, and the gold was positioned with Manappuraam Financial institution in Satwari, Karan Market Jammu, for private use. The misappropriated quantity totalled Rs 1.50 Crores, together with roughly 300 grams of gold.

A proper case was registered in Crime Department Jammu, and additional investigation revealed that the accused had ventured into the enterprise of digital devices and furnishings objects on the Battalion headquarters to achieve financial advantages and win the arrogance of unsuspecting buyers.

The fees underneath U/S 420, 404, 120-B RPC P/S Crime Department, Jammu had been established towards each accused, resulting in the manufacturing of a preliminary cost sheet. The investigation into the case FIR continues.