TSF/system observer
Economic Offences Wing - CB Jammu Charge-sheeted 07 fraudsters for swindling Rs.13.84 Crore from the gullible people belonging to the Pirpanjal area (Rajouri-Poonch) in case FIR No. 76/2019 U/S 420, 120-B / RPC P/S Rajouri (Now Crime Branch Jammu). 1160 pages charge-sheet has been produced before the Court of law for judicial determination after allegations of involvement against the owner and other employees of Hablas-e-Commerce Pvt. Ltd. Rajouri in the commission of fraud were substantiated during the Investigation conducted by the premier Investigating Agency of the UT of J&K. In the garb of Company, the owner and its employees induced the complainant and other innocent people to deposit money with the promise that the company would double their invested money within a period of 15 days. Charge-sheet has been produced against the following:Tariq Mehmood S/o Mohd Aziz R/o Chhungan Mendhar, Poonch (Owner)
Mohd Tayab Chowdhary S/o Mohd Bashir Naseem R/o Panhad, Tehsil Kotranka, Rajouri;
Sajjad Ahmed S/o Jaan Mohd R/o Chambitar Tehsil Kotranka, District Rajouri;
Syed Israr Shah Bukhari S/o Jameel Hussain Shah R/o Bahrote, Tehsil Tahnamandi District Rajouri
Mohd Shairaz @ Shairaz Mir S/o Mohd Rafiq R/o Village Ujhan Kassian Tehsil Darahal District Rajouri A/P Atti Rajouri
Murtaza Mohd S/o Mohd Bashir R/o Chak Banola Mendhar District Poonch;
Imtiaz Ahmed S/o Mohd Aziz R/o Chhungan Mendhar District Poonch.
The case was initially registered with Police Station Rajouri on the complaint lodged by Vishal Sudan S/o Tirath Ram R/o Rajouri on allegations of cheating and fraud committed by the Hablas-e-Commerce Pvt. Ltd. Rajouri after he and other innocent people were induced and cheated by the Company with a false promise of doubling their invested money within a period of two weeks. The case being of immense Public Importance was transferred to Crime Branch Jammu for indepth probe. During investigation the case was thoroughly examined, recorded statements of the complainants and other important witnesses as well as the aggrieved people, seized records including ledgers, receipts, gifts, vehicles (Scorpio) worth Rs 14 Lakh, recovered Rs. 2. 82 Lakhs gathered scientific and circumstantial evidence to substantiate the allegations and charges were proved against the culprits.
