Crime Branch Files Chargesheet in Multi-Crore Financial Fraud in Samba
Investigators said the accused collected Rs 1.22 crore from Samba residents through schemes that were unregistered or had cancelled RBI approvals.
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Crime branch of J&K police files chargesheet in multi-crore financial fraud in Samba
Police said they identified the accused as Manoj Kumar, Area-Branch Manager, and Vikram Singh, Assistant Branch Manager, associated with Metropolitan Finance Ltd, Mansar Finance Ltd and Vaibhav Pariwar India Projects Ltd.
Crime Branch files chargesheet in multi-crore financial fraud in Samba
Jammu, Oct 5: The Economic Offences Wing (EOW) of the Crime Branch Jammu on Monday filed a chargesheet against two accused persons in a multi-lakh financial fraud case, involving the alleged collection of over Rs 1.22 crore from investors in Samba district. Police said they identified the accused as Manoj Kumar, Area-Branch Manager, and Vikram Singh, Assistant Branch Manager, associated with Metropolitan Finance Ltd, Mansar Finance Ltd and Vaibh…
Jammu EOW Charges Two In Multi-Lakh Investment Scam
The Economic Offences Wing (EOW) of the Crime Branch Jammu has filed a chargesheet against two individuals, Manoj Kumar and Vikram Singh, in a financial fraud case involving over Rs 1.22 crore collected from investors in Samba district. The accused allegedly induced residents to invest in schemes from unregistered or de-registered NBFCs, promising high returns but failing to deliver.
Read J&K Crime Branch files chargesheet in multi-lakh fraud case - Gallinews India
J&K Crime Branch files chargesheet in multi-lakh fraud case J&K Crime Branch files chargesheet in multi-lakh fraud case Jammu, Oct 5 (IANS) The Economic Offences Wing (EOW), Jammu, of the J&K Crime Branch said on Monday that it had filed a chargesheet in a multi-lakh financial fraud case. A statement issued by the EOW said […]
J&K Crime Branch files chargesheet in multi-lakh fraud case - tennews.in: National News Portal
Jammu, Oct 5 (IANS) The Economic Offences Wing (EOW), Jammu, of the J&K Crime Branch said on Monday that it had filed a chargesheet in a multi-lakh financial fraud case. A statement issued by the EOW said that it had produced a chargesheet before the Court of Additional Munsiff JMIC, Samba, against three accused persons […] The post J&K Crime Branch files chargesheet in multi-lakh fraud case appeared first on tennews.in: National News Portal.
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Jammu, Oct 5 (SocialNews.XYZ) The Economic Offences Wing (EOW), Jammu, of the J&K Crime Branch said on Monday that it had filed a chargesheet in a multi-lakh financial fraud case. A statement issued by the... - Social News XYZ
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