Economic Offences Wing – CB Jammu Charge-sheeted fraudster – Fayaz Ahmed Bhat S/o Sh. Ghulam Hassan Bhatt R/o Qazipora, Chadoora District Budgam for cheating complainant Amreek Singh S/o Late Sh. Bishamber Lal of Bakshi Nagar, Jammu by luring him that he would arrange Class-IV employment in favour of his wife in District Doda through JKSSB J&K against monitory consideration of Rs 3 Lakh. Charge-sheet, comprising of 123 pages in case FIR No. FIR No. 33/2022 U/S 420 P/S Crime Branch Jammu was produced in the Court of law for judicial determination after allegations of cheating were proved during the Investigation conducted by CB Jammu.
The instant case was registered in P/S Crime Branch, Jammu on the basis a written complaint lodged by Mr. Amreek Singh wherein complainant alleged that Fayaz Ahmed, a Govt. employee in Civil Secretariat induced him for appointment of his wife as class-IV employee in Govt. Department by telling him that he had good contacts and relations with the authorities in JKSSB and accordingly complainant fell into his trap to find himself ultimately duped.
Preliminary Verifications was initiated against the accused by CB Jammu and the allegations were prima facie substantiated, leading to the registration of formal case for indepth probe. During investigation the case was thoroughly examined, recorded statements of the complainants and other important witnesses, seized records and collected material and circumstantial evidence against the accused for his involvement in the commission of crime.
