Rs 2.62 Cr job scams: CB books doctor, bank manager, teacher, female fraudster, others
STATE TIMES NEWS
JAMMU: By registering four separate FIRs, Crime Branch has booked a Doctor, a Bank Manager, a government Teacher, a female fraudster and others for major frauds/job scams involving Rs. 2.62 crore.
“An FIR has been registered against Dr. Liyaqat Ali (Govt. Dental Surgeon, then posted at Vijaypur), son of Mohd. Shareef Khan, resident of H.NO. 116 Gujjar Nagar Jammu on the written complaint of Des Raj of Ramgarh District Samba for duping the complainant of Rs. 21 lakh on the pretext of arranging MBBS seat for his son and securing job in J&K Bank for his nephew. Dr. Liyaqat Ali is a notorious frauduster and this is the third case registered against him for fraud,” CB official said.
Four separate FIRs registered for in- depth investigations
A case has also been registered against Bank Manager JK Grameen Bank, Amit Dogra, son of L.R Dogra, resident of Dogra Niwas Lane No.2 Bandhu Rakh Jammu on the written complaint of the Chief of Audit, Inspection and Vigilance Sanjeev Kumar alleging therein that Amit Dogra during his posting as Branch Head at Rajouri and Simbal More misused his official position and in connivance with others misappropriated an amount of Rs. 55 lakh by opening and disbursing amount in various accounts for establishment/expansion of business units which were neither established nor existed, official said.
Another fresh case has been registered against government Teacher Jameel Anjum Mir, son of Nasir Ahmed, resident of Narayana Mohallah (Ustad Mohallah), Jammu on the written complaint of Sobia Malik, wife of Ab. Kabir Bhat, resident of Ward No. 01 Batote District Ramban, alleging therein that accused duped her of total amount of Rs 15.00 lakh and 45 tolas of Gold worth Rs. 44.10 lakh total duping amounting to Rs. 59.10 lakh on the pretext of providing government job as Professor/Lecturer in Education Department, official said adding that history sheeter Govt. Teacher Jameel Anjum is hardened frauduster, currently under suspension & lodged in jail in another case and as many as twelve (12) cases are registered against him.
Yet another FIR has been registered on two written complaints from nine victims against notorious female frauduster of Ramgarh Samba and Daleep Singh, son of Dayal Singh, resident of Gurha Brahmana Bantalab Jammu and others alleging therein that accused duped them of an aggregate amount of Rs. 1.27 crore on the pretext of providing government jobs, official further said adding that it is second case registered against the accused in Crime Branch for job scam.
Senior Superintendent of Police Crime Jammu, Benam Tosh confirmed that four separate cases viz. case FIR No. 51/2025, case FIR No. 52/2025 , case FIR No. 53/2025 and case FIR No. 54/2025 have been registered at Police Station Crime Branch (EOW) Jammu on the basis of the contents of the complaints and preliminary verification reports and in-depth investigations are underway.
