Rs 2.46 Cr fraud: CB books MD, directors, partners of 4 firms, others
STATE TIMES NEWS
JAMMU: Crime Branch has booked Managing Director (MD), Directors, partners of four private companies and others for duping Rs. 2.46 crores on different pretexts from the innocent people of Jammu.
Four separate FIRs have been registered by CB against Chandigarh, Bathinda (Punjab) and Uttar Pradesh based companies for committing big frauds and swindling huge hard-earned money from Jammu people, CB official said on Tuesday.
“On the written complaint lodged by Vinod Kumar Dubey, Prop of Dravya Fruit Traders, Narwal, Jammu, CB registered an FIR against accused persons namely Shounak Maria, Geetika and Varun, all partners of firm Xpert Cold Chain Solutions (XCCS) and Arihantam Technologies Pvt. Ltd., situated at Zirakpur, Chandigarh for duping Rs. 1.71 Crore approx on the pretext of establishment of banana ripening plant (cold store) at Narwal,” the official said.
The official added that CB registered an FIR against one Yogesh Awasti, son of Sanjay Awasti, resident of Gautam Buddha Nagar, UP & others on a written complaint of Gurbachan Singh, son of Late Hari Singh, resident of Miran Sahib, Jammu for duping Rs. 25.00 lakh on the pretext of providing flats in Delhi.
Another case has been registered by CB against Rishab Jain, son of Jagdish Rai Jain, Sarika Jain, wife of Rishabh Jain, resident of 1326, Nai Basti Bathinda, Punjab and others, all Directors of M/S Jain Allied Health and Hygene Products Ltd. having operational office at J-20, Krishna Kunj, Laxmi Nagar Delhi on a written complaint of Domesh Gupta, son of Ram Pal, resident of Narwal Pain Satwari, Jammu for duping Rs. 19.25 lakhs on pretext of doing business and supplying goods in the form of baby diapers, sanitary napkins, hand wash and other hygiene products, official said.
Yet another FIR has been registered by CB against Mohd. Taj Khan, son of Haji Juma Khan, resident of 816-A East Extension Green Avenue Trikuta Nagar, Lane No.01, Jammu Tehsil Bahu on written complaint of Mohd. Yusuf Pathan, resident of Gulmarg Colony, Bathandi and Ashraf Ali Sheikh, resident of Verinag, Anantnag, Kashmir for duping an amount of Rs. 30.66 lakhs on the pretext of providing land in Jammu, official said.
Sr. Superintendent of Police Crime Jammu Benam Tosh confirmed that four separate cases viz. case FIR No. 25/2025, case FIR No. 26/2025, case FIR No. 27/2025 and case FIR No. 28/2025 have been registered at P/S Crime Branch EOW Jammu and investigations are underway.
