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Curative Survey Scam: Six Accused Identified from Outside J&K, One Arrested: Police
SRINAGAR: Jammu and Kashmir Police on Sunday said to have identified six persons accused in Curative Survey Private Limited from outside J&K and arresting one among them. "On 19.12.2023, it was learnt that a bogus company operating under the name... Major Scam Surfaces in Kashmir, Investors Allegedly Duped of Crores by Private Firm
SRINAGAR: A major scam involving financial fraud worth crores has surfed in the Kashmir Valley after investors alleged that they were duped of their hard earned money by some private company based in the Valley. According to details available with... 
Jammu Crime Branch Chargesheets Four Accused in Rs 5 cr J&K Bank Fraud Case
SRINAGAR: The Economic Offences Wing of Jammu Crime Branch Jammu on Saturday produced preliminary charge-sheet against four accused persons for their involvement in hatching criminal conspiracy and swindling Rs. 5 Crore from different Branches of J&K Bank across the Union... 
Police Foil Illegal Trade of Counterfeit Gold Biscuits, Three Arrested
SRINAGAR: Police on Wednesday foiled an illegal trade of counterfeit gold biscuits and arrested three persons in Jammu Kashmir’s Budgam district. Police said on Tuesday, Police Station Khansahib received information from reliable sources indicating about involvement of a group of... 
Criminals Using Artificial Intelligence Based Apps to Mint Money From People
SRINAGAR: Criminals have found an innovative method to loot money from naïve people by using computer-generated voice sounds of victims’ friends and relatives. All this they are doing with the help of Artificial Intelligence based applications. Jammu Kashmir Police in... 
Crime Branch Produces Chargesheet Against Officers In Land Fraud Case
SRINAGAR: The Economic Offences Wing Srinagar (Crime Branch Kashmir) produced chargesheet against a land-broker and another person accused of cheating a client in Gulab Bagh Pandach in central Kashmir's Srinagar district. A CBK spokesperson in a statement issued to GNS... 
Govt Employee Suspended for Drawing Salaries from Two Departments
SRINAGAR: Authorities have suspended a government employee in Pulwama found drawing salary from two departments. As per news agency, Kashmir News Observer (KNO), an official of the FCSCA Department said that they received a complaint from ACB as well as... 
Thugs Deprive Woman of Money Meant for Daughter’s Marriage In Central Kashmir
SRINAGAR: Two thugs deprived a woman of her hard-earned money in the name of magic in Central Kashmir’s Budgam district. The naïve woman had set apart Rs 70,000 for her daughter’s marriage. Thugs befooled the mother-daughter duo in the absence... 
Crime Branch Produces Chargesheet Against Nine For Fraudently Securing Jobs in SKIMS
SRINAGAR: Crime Branch Kashmir on Friday said that its Economic Offences Wing Srinagar produced chargesheet in a court against 9 people for securing jobs Fraudently in SKIMS Soura. In a handout to GNS, the CBK said that its Economic Offences... 
Man posing As ‘Addl Director PMO’ Arrested In Srinagar
SRINAGAR: In a high profile case, Jammu and Kashmir police have arrested a man from ‘Gujarat’ allegedly posing as Additional Director (Strategy & Campaigns) Prime Minister's Office, New Delhi, in Srinagar. Top police officials swiftly acted and arrested the man in Srinagar who was identified as Kiran Patel son of Jagdesh Patel posing as Additional Director (Strategy & Campaigns) PMO, New Delhi, by forged means. Accordingly, an FIR no 19 of 2023 was registered by Srinagar police in Police Station Nishat, reads “on 02-03-2023 a reliable information received by Police Station Nishat has revealed that a fraudster namely Kiran Bhai Patel son of Jagdesh Bhai Patel resident of Gujarat has by virtue of criminal intention indulged in activities within the jurisdiction of this police station and other parts of Kashmir valley and by employing high degree of forged means. Kiran Bhai has impersonated himself as a senior government official of India.” The said individual, by resorting to cheating, forgery and impersonation has duped gullible people and also intentionally induced people to do and also to omit to do activities, under a well-knit plan for securing monetary as well as material benefits. As per official reports, Patel who by forged means was able to get security from the Jammu and Kashmir police and was staying at Hotel Lalit in Room no 1107. The ‘fraudster’ had visited multiple places in Kashmir including Doodpatri in central Kashmir’s Budgam district. At Doodpathri the ‘fraudster’ was accompanied by an SDM rank officer. If sources are to be believed Kiran Patel who himself posed as senior official of the government of India has also met at least two Deputy Commissioners during his visit in the valley. Today, a local court in Srinagar has sent Kiran Patel to judicial custody. The fraudster as per FIR has been booked under section 419, 420, 467, 468, 471 IPC at police station Nishat and further investigation into the matter is going on. (KDC) 