Tag: FRAUD

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Crime Branch Kashmir arrests two for investment fraud

 The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by luring them into fake investment schemes. The...

Jammu ACB books then revenue officials, others for allotment of state land

The Anti-Corruption Bureau, Jammu team have registered a case against former revenue officials for allotment of state land. The ACB spokesman here on Tuesday...

Jammu Crime Branch books top officers of Baba Infratech Corporation in multi-crore fraud case

The Jammu Crime Branch has booked top-ranking officers of Baba Infratech Corporation for committing multi-crore fraud with reputed shopkeepers of Jammu and duping them...

Jammu: Crime Branch books 7 for duping crore from people

The Jammu Crime Branch has booked seven people, including owner of a paramedical institute and a property dealer, for allegedly luring and duping numerous...

Jammu Crime Branch booked company CEO among 5 for duping people worth crores

The Crime Branch Jammu has booked five top executives including Chief Executive Officer of a company for enticing and duping residents of Rs.2.95...

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