Excelsior Correspondent
JAMMU, Oct 28: Crime Branch (CB) Jammu has filed a charge-sheet against in a visa fraud case in the Court of Sub-Judge Jammu.
On receipt of a complaint by a shopkeeper namely Rajesh Kumar son of late Dharam Pal of Ramgarh (district Samba) that one of the accused namely Ajay Kumar son of Tarsem Lal of Ward No 2, Ramgarh (district Samba) lured him to work abroad and to arrange his visa, Ajay demanded and received a sum of Rs 10,000 advance from him.
In his complaint, the complainant alleged that the accused also called his partner (accused number 2) Rajwinder Singh son of Sarwan Singh of Pathankot, Punjab (who runs M/s Inder Abroad Solution) at Ramgarh where both the persons met him but thereafter they did not provide the complainant with his VISA and passport and duped him of his money.
Acting on the complaint, a preliminary verification was initiated by Crime Branch Jammu and during the course of enquiry, the allegations were prima-facie substantiated against the accused persons, leading to the registration of the instant formal case vide FIR No 05/2018 U/S 420, 120-B/RPC in police station Crime Branch Jammu for in-depth investigation.
During the course of investigation, documentary/oral evidences were gathered together with all relevant aspects, statement of witnesses were recorded U/S 161 CrPC besides collecting other circumstantial evidences and the offences U/S 420,120-B RPC were fully established against the accused persons. It also came to fore that the accused have duped other people also on adopting the same modus-operandi.
Accordingly, both the accused were arrested for duping the complainant of his hard earned money and the charge sheet was filed before the Court.
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