Crime Branch (CB) has filed seven charge-sheets in seven separate cases against twelve accused including an Advocate, a Govt Teacher & a Cashier for different frauds involving huge amount of over ₹ 2.00 crore and fake documents, a CB press release said today.
CB has filed charge-sheet against Slocus Nar S/O Sh. David R/O 347, Old Rehari Jammu then posted as cashier in the office of Executive Engineer, Mechanical Division, Jammu for committing criminal breach of trust & misappropriating huge funds misusing official position.
CB has filed charge-sheet against Jatinder Sharma, S/o Krishan Lal, R/o Barnara, Sunderbani, Rajouri and Parveen Kumar, S/o Pathu Ram, R/o Thandi Choi, Kahra Bali, Jammu for duping Himachal Pradesh resident Dhian Chand of Rs. 70.20 lakh on the pretext of providing Kahirwood, the CB said.
Charge-sheet has also been presented against Ashok Kumar S/o Sh. Sant Ram R/o Udhaywala A/P Shiv Nagar Jammu, Ram Lal S/o Late Anant Ram P/ Shakti Magar Jammu , Kamal Kishore S/o Ram Lal Shakti Nagar Jammu and Advocate Brij Mohan S/o Ram Lal Shakti Nagar Jammu for obtaining caste certificate & PRC by using fake and forged documents, the CB added.
Charge-sheet has also been submitted against suspended Govt school teacher Jameel Anjum Mir, S/o Nasir Ahmed Mir R/o H.No. 45 Narania Mohalla opposite Ustad Mohalla, Jammu for duping the complainant Rashid Manhas of Gujjar Nagar, Jammu of Rs. 10 .00 lakh cash & Gold worth 5 Lakh on the pretext of providing job.
CB has also filed chargesheet against Rahul Shakdhar S/o Jawahar Lal R/o Anand Nagar Bohri, Jammu for duping an amount of Rs. 23.00 lakh on the assurance of providing government job to the grandson of the complainant namely Kewal Krishan Gupta of Nanak Nagar, Jammu, the CB press release said.
Another charge-sheet has been filed against accused Ashish Dinesh Kumar Shah S/o Sh. Dinesh Kumar Shah R/o Mhada layout Versova Andheri West, Mumbai. for duping Jammu resident Er. Bonish Behal of Old Janipur Jammu of Rs 88.50 lakh by committing real estate fraud.
Yet another chargesheet has been filed against accused Firdous Ahmed Ahanger S/o Abdul Rehman Ahanger R/o Nund Reshi Colony Bemina, Srinagar ( currently lodged in central jail , Srinagar ) and Rahil Ahmed S/o Mohd. Yasin Bhat R/o Illahi Bagh Soura Srinagar (now absconding ) for fraudulently withdrawing huge amount from complainant’s account.
Senior Superintendent of Police Crime Jammu, Benam Tosh confirmed that seven charge-sheets in case FIR No 30/2013, case FIR No 57/2016, case FIR No. 79/2022, case FIR No. 05/2025,case FIR No. 16/2025, case FIR No 22/2025 and case FIR No. 29/2025 have been filed in the courts of law for judicial determination.