CBK files chargesheets against fraudsters for luring people on pretext of providing govt jobs

Srinagar, Dec 15 (KNS): The crime branch Kashmir on Wednesday said that it filed a chargesheet against several fraudsters for luring people on the pretext of providing government jobs. 

According to a statement, issued to Kashmir News Service (KNS), the Crime Branch Kashmir produced charge sheet in case FIR No: 47/2016 U/S 420, 468, 471, 120-B, 109 RPC before the court of Judge Small Causes Srinagar against the fraudsters, luring the people on the pretext of providing Govt. job.

The statement reads that the brief facts of the case are that the Crime Branch Kashmir received a communication from CID Headquarter J&K, where it was mentioned that they had received a communication from Chairman State Bank of India regarding providing of character verification/non-involvement in subversive activities in respect of Shahnawaz Shareef Bhat son of Mohammed Abdullah Bhat of Budgam, Shabir Hussain Mir son of Ghulam Hassan and Tayeeb Yaseen Ahangar son fo Mohammed Yaseen-both residents of Bemina, however, verification rolls in respect of these individuals were not found appended with the communication and the matter was accordingly taken up with the concerned bank authorities. 

It reads that in response to the communication it was informed that the letter purported to have been sent by the chairman SBI is forged and fabricated and has not been issued by the State Bank of India. "The communication has dishonestly and fraudulently been prepared after resorting to forgery to deceive the candidates. Based on this a Case FIR No. 47/2016 was registered in P/S CBK and investigation was set into motion. During the course of investigation, it was established that an amount of Rs. 4 lacs were collected by the accused on the pretext of providing a government job to the candidates in State Bank of India, however, instead of providing the job the money has been grabbed by the accused persons." 

It further reads that from the facts enumerated during the course of investigation it has been established that the accused persons namely Shabir Ahmad Sheikh son of Abdul Jabbar Sheikh of Bemina, Mohammad Sultan Ganie alias Prof Mohammad Sultan Ganie son of Late Abdul Aziz Ganie of Onagam Bandipora have dishonestly, fraudulently and after hatching a criminal conspiracy with each other and with the aid and abetment of Bashir Ahmad Shah son of Ghulam Nabi Shahof Tral and Gowhar Nazir Rather son of Nazir Ahmad Rather of Pampore cheated one Mohammad Yaseen of Bemina and fraudulently collected an amount of Rs. 4 lakh from him. 

"They also attempted to cheat two more candidates namely Shabir Hussain Mir and Shahnawaz Sharif Bhat," it reads. (KNS)

To Top