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Planning to go abroad from Jammu? Beware of such agents

Last Updated on October 28, 2020 at 4:50 pm

Crime Branch Jammu produced charge-sheet against accused fraudsters Rajwinder Singh from Jalandhar and Ajay Kumar from Samba for duping a person of his hard earned money on the pretext of providing  visa  and Job in New Zealand

The charge sheet was produced in the court of Sub-Judge Jammu in case FIR No. FIR No.05/2018  U/S 420, 120-B/RPC P/S Crime Branch Jammu.

A written complaint was lodged by complainant Rajesh Kumar, resident of Ramgarh in Samba alleging that the complainant is a small shopkeeper and in the month of May, 2016, Ajay Kumar approached and asked him and assured that if he wanted to go to New Zealand for some job, he would arrange him and also told that being an agent he had earlier sent many persons from Ramgarh and different areas to many foreign countries. 

Accused Ajay Kumar told him to pay a sum of Rs. 10000  advance and sum of Rs. 1,00,000 shall have to be given by him  afterwards after his medical test  at Chandigarh and rest of the amount  shall be  deducted from the salary  of the complainant  in New Zealand. 

The complainant paid him a  sum of Rs. 10000 as cash  in advance  and  then Ajay Kumar called his partner accused Rajwinder Singh at Ramgarh where both the persons met the complainant. Thereafter both the accused persons did not provide the complainant with his VISA and passport and duped him of his money.

On receipt of the complaint, a preliminary verification was initiated by Crime Branch Jammu and during the course of inquiry the allegations were prima-facie substantiated against the accused person, leading to the registration of the instant formal case 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 Cr.P.C besides collecting other circumstantial evidences and the offences U/S 420,120-B RPC have fully been established against the accused persons. During the investigation it has also been found that the accused have duped other people also on adopting the same modus operandi.