STATE TIMES NEWS
JAMMU: The Special Crime Wing, of Crime Branch Jammu on Thursday filed a chargesheet against one Kimiti Jain, son of Lt. Darshan Lal Jain, resident of Jhulaka Mohalla, Jain Bazar Jammu in a fraud case.
Sandeep Mehta, SSP Special Crime wing, CB Jammu divulging the details told that chargesheet was filed against the fraudster in a Case FIR No. 41 of 2023 under Section 420 RPC of Police Station SCW Crime Branch Jammu before the Court of law at Jammu.
He added that fraudster duped one Ramesh Jain, son of S.K Jain, resident of Channi Himmat, Jammu on the pretext of providing handsome profit of the amount that he had taken from the complainant in shape of daily committee (installments) of Rs 2000 for twenty months.
The complainants alleged that the accused lured the complaint and taken Rs 12,00,000 from him in shapes of installments of Rs 2000 per day for twenty months.
After taking hefty amount from the complainant, the accused Kimiti Jain turned hostile and refused to pay the original amount along with agreed interest at time of maturity of the committee thus caused wrongful loss to complainant and wrongful gain to himself.
“On receipt of the complaint a preliminary verification was initiated by SCW, Crime Branch Jammu in accordance with the procedure in vogue and during the course of enquiry the allegations levelled were prima-facie substantiated against the accused leading to the registration of a formal case against the accused under the relevant sections of law,” he added.
After a thorough investigation by a professional investigating officer Inspector Rajesh Verma and after collecting all the evidence and recording the statements of the prosecution witnesses, the case was finally proved against the accused Kimiti Jain.
A team of Special Crime Wing of Crime Branch, today produced the accused before the court and accordingly charge sheet has been produced against the accused person before the Court of 3rd Addl. Munsiff Magistrate Jammu for judicial determination.
Through this medium, SCW Crime Branch sensitised all to remain careful from fraudsters and refrain from enticement of higher rate of interest of their money and check all the credentials before making any financial investments.