Excelsior Correspondent
JAMMU, Sept 12: Crime Branch Jammu has filed seven charge-sheets in different courts against 12 accused, including an advocate, a Government teacher, and a cashier, in connection with separate fraud cases involving over Rs 2 crore and fake documents.
A Crime Branch official said a charge-sheet has been filed against Slocus Nar, then cashier in the office of Executive Engineer, Mechanical Division Jammu, for criminal breach of trust and misappropriation of funds.
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In another case, he said, one Jatinder Sharma of Rajouri and Parveen Kumar of Jammu have been booked for cheating a Himachal Pradesh resident of Rs 70.20 lakh on the pretext of providing Khair wood.
Similarly, Ashok Kumar, Ram Lal, Kamal Kishore, and Advocate Brij Mohan—all residents of Jammu—have been charge-sheeted for obtaining a caste certificate and PRC through forged documents.
Suspended teacher Jameel Anjum Mir of Jammu has also been booked for cheating a complainant of Rs 10 lakh in cash and gold worth Rs 5 lakh by promising a Government job.
The Crime Branch official said another case involves Rahul Shakdhar of Bohri, Jammu, who allegedly duped Rs 23 lakh from a complainant on a similar job promise.
Crime Branch has also filed a charge-sheet against Mumbai resident Ashish Dinesh Kumar Shah for defrauding a Jammu resident of Rs 88.50 lakh in a real estate deal.
In yet another case, Srinagar residents Firdous Ahmed Ahanger (currently lodged in Central Jail, Srinagar) and absconding accused Rahil Ahmed have been booked for fraudulently withdrawing money from a complainant’s bank account, he said.
Senior Superintendent of Police, Crime Branch Jammu, Benam Tosh confirmed that the charge-sheets have been filed in the courts of law in FIR numbers 30/2013, 57/2016, 79/2022, 05/2025, 16/2025, 22/2025, and 29/2025 for judicial determination.
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