JAMMU, Dec 14: The Crime Branch of Jammu and Kashmir Police on Saturday registered a formal case against a fraudster who was running two unregistered finance companies here for duping an investor of Rs 12.50 lakh.
The case was registered against Bansi Lal, a resident of Pacca Danga and owner of the unregistered finance companies with the name Bansi Lal Gupta and Company and Shri Durga Trading Company, a spokesperson of the Crime Branch said.
He said the action was taken on the basis of a written complaint lodged by Parveen Khanna, a resident of New Plot area of Jammu, with the Crime Branch, Jammu. (AGENCIES)
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