Jammu and Kashmir: Govt employee chargesheeted for duping man of Rs 3 lakh in Budgam
1 year, 3 months ago

Jammu and Kashmir: Govt employee chargesheeted for duping man of Rs 3 lakh in Budgam

India TV News  

The Crime Branch of Jammu and Kashmir Police on Saturday filed a chargesheet against a government employee here for allegedly duping a man of Rs 3 lakhs on the pretext of arranging a job for his wife. The 123-page chargesheet was filed against the accused Fayaz Ahmad Bhat, a resident of central Kashmir’s Budgam district, in the court of law for judicial determination after allegations of cheating were proved during the investigation, a spokesperson of the agency said. Man was duped of Rs 3 lakh He said Amreek Singh, a resident of Bakshi Nagar area of Jammu, lodged a complaint against Bhat, claiming that he had duped him of Rs 3 lakhs on the pretext of arranging a government job for his wife in Doda district. Preliminary verifications were initiated against the accused and the allegations were prima facie substantiated, leading to the registration of a formal case for in depth probe, the spokesperson said.

Kashmir Jammu Rs 3 Lakh  spokesperson  rs  duping  job  lakhs  jammu  filed  pretext  man  chargesheeted  kashmir  budgam  lakh  govt  resident  employee

History of this topic

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
6 days, 14 hours ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Chandigarh: Sector-24 resident duped of ₹40,000 in job fraud
1 week, 6 days ago

Chandigarh: Sector-24 resident duped of ₹40,000 in job fraud

Hindustan Times  

A resident of Sector 24 was duped of ₹40,000 in a scam involving fake promises of employment at the Post Graduate Institute of Medical Education and Research. The complaint was filed online on the ICMS portal before July, and a case was registered on Tuesday under Section 420 of the Indian Penal Code at the Sector 17 police station in …

Gujarat man arrested for impersonating IAS official, duping people
1 month ago

Gujarat man arrested for impersonating IAS official, duping people

India Today  

The Ahmedabad police have arrested a 29-year-old man who allegedly posed as a senior revenue official and used fake letters claiming to be from various government departments to cheat people, an official said on Sunday. “Despite holding no official position in the state or central government, he used fake work permits and NOCs to cheat people of lakhs of rupees,” …

Couple Booked for Duping Family of Over Rs 3 Cr on Pretext of Providing Education, Jobs Abroad
5 months ago

Couple Booked for Duping Family of Over Rs 3 Cr on Pretext of Providing Education, Jobs Abroad

Deccan Chronicle  

Thane: Police have registered a case against a couple who owns a firm based at Uran in Maharashtra's Raigad district for allegedly cheating a doctor and his family of more than Rs 3 crore on the promise of helping them in overseas education and jobs, an official said on Tuesday. The firm - Livi Overseas Study Pvt Ltd - claims …

Four booked for duping over 200 people for a job in London
5 months, 1 week ago

Four booked for duping over 200 people for a job in London

Hindustan Times  

Pimpri-Chinchwad police booked four individuals for duping people to the tune of ₹16.14 lakh to get a job, permanent visa and residence in London. The accused Kiritkumar Kanahiyalal Patel, his wife Kajal Pragada, his second wife Shilpaben Patel and his accountant Gajanan Bhaskar Deshpande from Ashti were booked by Chikhali police on Saturday. Police said Shinde and many others in …

Rural dept officials booked for bungling ₹30 lakh in Jammu and Kashmir
5 months, 2 weeks ago

Rural dept officials booked for bungling ₹30 lakh in Jammu and Kashmir

Hindustan Times  

The Anti Corruption Bureau on Wednesday booked officials of the rural development department in connection with the misappropriation of over ₹30 lakh worth of government funds. A case was registered by the Anti-Corruption Bureau under the sections of Jammu and Kashmir Prevention of Corruption Act, 2006, and section 120-B of Ranbir Penal Code at the ACB police station in Doda …

Woman, aide booked for duping man of ₹50 lakh
6 months ago

Woman, aide booked for duping man of ₹50 lakh

Hindustan Times  

The Pune city police have booked two persons, including a woman, from Satara district for allegedly duping a businessman of ₹50 lakh by pretending to be a senior official from the Prime Minister’s Office. The accused have been identified as Kashmira Sandip Pawar and his accomplice Ganesh Gaikwad from Satara. According to the police, the accused woman posing as an …

CID official arrested for duping people by promising govt jobs
7 months, 1 week ago

CID official arrested for duping people by promising govt jobs

Hindustan Times  

A Criminal Investigation Department official has been arrested on charges of cheating people by promising government jobs, police said on Wednesday. State BJP in post on X criticised the Congress government for running a “posting business” for money Vijayanagara police inspector FK Nadaf said two individuals, including a female police official from the CID unit, arrested in connection with the …

Trio booked for duping retired army jawan of ₹22 lakh
9 months, 2 weeks ago

Trio booked for duping retired army jawan of ₹22 lakh

Hindustan Times  

MUMBAI: The police on Thursday booked three persons, including a woman, for allegedly cheating a former Indian Army jawan of ₹22 lakh by promising him a MHADA flat. Trio booked for duping retired army jawan of ₹ 22 lakh According to the complainant, Pravin Madhukar Pavaskar, 39, who works in a five-star hotel in Mumbai, after completing his term in …

Fraudster posing as army officer dupes man of ₹5L, chargesheet filed
1 year ago

Fraudster posing as army officer dupes man of ₹5L, chargesheet filed

Hindustan Times  

The Crime Branch Jammu on Wednesday filed a chargesheet before a court of law in Jammu against a fraudster, who posed as an army officer and duped a man of ₹5 lakh, said officials. HT Image The accused, Deepak Kumar of Sanji Morh in Hiranagar tehsil of Kathua district, had taken ₹5 lakh from complainant Darshan Kumar of Mansar in …

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military
1 year, 2 months ago

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military

India TV News  

Two persons were arrested in Karnataka's Chitradurga district for allegedly duping at least 150 people of Rs 1 crore under the pretext of providing them employment in the Indian Army, Air Force and the Naval forces in different districts of the state. According to an official release, the accused, identified as the 40-year-old Sivaraj Vatagal, and his accomplice Mrs Beemmava …

Haryana: 3 Held for Defrauding People on Pretext of Giving Instant Loans in Palwal
1 year, 5 months ago

Haryana: 3 Held for Defrauding People on Pretext of Giving Instant Loans in Palwal

News 18  

Three people, including a woman, were arrested for running a fake call centre and allegedly duping people on the pretext of giving instant loans here, police said on Tuesday. According to police, they got a tip-off that a fake call centre is being run in the house of the main accused Lalit wherein people are being defrauded on the pretext …

Manager, director of private firm booked for duping Chandigarh man of ₹58 lakh
1 year, 7 months ago

Manager, director of private firm booked for duping Chandigarh man of ₹58 lakh

Hindustan Times  

The Cyber Crime Police on Saturday booked two persons for allegedly duping a Chandigarh resident of ₹58 lakh on the pretext of depositing the processing fee and taxes against sanctioning ₹3.50-crore loan to the complainant. Complainant Krishan Chand Sokhey of Sector 8 C, Chandigarh, in his complaint said that he owns a nursing hostel at Desumajra in Mohali and needed …

Man duped of over ₹9 lakh by fraudsters over fake parcel
1 year, 8 months ago

Man duped of over ₹9 lakh by fraudsters over fake parcel

Hindustan Times  

A man was allegedly duped of ₹9.21 lakh by a group of fraudsters who told him that he could get arrested for a parcel received in his name as it contains some restricted items, police said on Friday. “Describing the parcel as a suspicious item, the courier company employee transferred the call to Colaba Police Station, which was answered by …

Cyber fraud: Lucknow man duped of ₹1.38cr by Sikkim man
1 year, 8 months ago

Cyber fraud: Lucknow man duped of ₹1.38cr by Sikkim man

Hindustan Times  

In a case of cyber fraud, a Sikkim man based out of Delhi posed as a custom duty officer and then as a Polish national and duped a Lucknow man of ₹1.38 crore. For representation only “The accused Oathnail Rai, 27, a permanent resident of Sikkim and living in Munirka area of Delhi, was held by the Madiaon police on …

Delhi man dupes Ranji player, her friend of ₹17 lakh by offering job, sponsors
1 year, 10 months ago

Delhi man dupes Ranji player, her friend of ₹17 lakh by offering job, sponsors

Hindustan Times  

A woman cricketer and her friend were duped of around ₹17 lakh over four months last year by a man who promised to provide them with jobs in a nationalised bank on sports quota and sponsorship from a leading cricket equipment manufacturing company, police said on Friday. Police have registered a first information report against the man, identified as Gagan …

[J&K Prevention of Corruption Act] Criminal Proceedings Can't Be Launched Against Public Servant In Absence Of Dishonest Intention: High Court
2 years, 2 months ago

[J&K Prevention of Corruption Act] Criminal Proceedings Can't Be Launched Against Public Servant In Absence Of Dishonest Intention: High Court

Live Law  

The Jammu and Kashmir and Ladakh High Court recently ruled that in the absence of any dishonest motive or intention on the part of public servant, criminal prosecution cannot be launched against him or her under the Prevention of Corruption Act. The bench comprising Justice Sanjay Dhar was hearing a petition challenging FIR for offence under Section 5 of the …

Punjab & Haryana High Court Grants Bail To One Held For Duping Man Of ₹35 Lakhs On Pretext Of Sending His Son Abroad
2 years, 5 months ago

Punjab & Haryana High Court Grants Bail To One Held For Duping Man Of ₹35 Lakhs On Pretext Of Sending His Son Abroad

Live Law  

The Punjab and Haryana High Court while dealing with a regular bail plea in a case where the petitioner alongwith his mother were said to have duped the complainant for a sum of Rs.35,00,000/- on the pretext of sending his son to Canada, granted the concession of bail to the petitioner on the ground that his co-accused has already been …

2 held in Delhi for duping people on pretext of providing job
2 years, 5 months ago

2 held in Delhi for duping people on pretext of providing job

India Today  

Two men were arrested for duping people of lakhs of rupees on the pretext of providing jobs in Amazon, police said on Monday. Electronic gadgets and bank credentials were also recovered from accused Moninder Shrivastav, 42, and Pramod Prabhakar, 40, the police said, adding that bank accounts of more than Rs 5 lakh were also seized. The police also seized …

Man Arrested in Jammu for Posing as NIA Officer, Duping Pulwama Resident
4 years ago

Man Arrested in Jammu for Posing as NIA Officer, Duping Pulwama Resident

News 18  

A man was arrested on Sunday for allegedly duping a person after posing as a National Investigation Agency officer here, police said. Mainder Pal, a resident of Chattogram village of Tral in south Kashmir’s Pulwama district, was arrested following a written complaint lodged by Pritam Lal of Amb Gharota, a police spokesperson said. Subsequently, Singh convinced the complainant that one …

Jammu: Army officer Duped of Rs 1.41 Crore by Cyber Fraudsters Posing as Finance Ministry Officials
4 years, 3 months ago

Jammu: Army officer Duped of Rs 1.41 Crore by Cyber Fraudsters Posing as Finance Ministry Officials

News 18  

An Army officer here was duped of Rs 1.41 crore by five people posing as Union Finance Ministry officials, the Crime Branch said on Saturday. The five-member gang of cyber fraudsters lured the officer into investing in a Canadian-based fund company with assured return of Rs 10 crore at the time of maturity 16 years later, it said. In his …

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