Jammu Crime Branch chargesheets fraudster in fake J&K Bank recruitment fraud case

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The Economic Offences Wing (EOW) of Crime Branch Jammu, has filed a chargesheet before the court of Special Mobile Magistrate Passenger Tax Jammu in issuance of forged appointment orders of J&K Bank.


The Crime Branch spokesman here today said that a chargesheet has been filed against accused Ghulam Rasool Wani of Parisabad Pora, Budgam in connection with a case registered under relevant sections for allegedly cheating job aspirants by issuing forged appointment orders of J&K Bank.


He said that the the case was registered on a written complaint lodged by Sandeep Kumar, who alleged that during 2019 the accused assured him to get employment as a Banking Attendant in J&K Bank. Believing him, the complainant and other victim paid a total of Rs. 2 lakh, including Rs.one lakh in cash and another Rs.one lakh through a cheque.


The accused also collected their educational and other documents and handed over photocopies of purported J&K Bank appointment orders and a selection list, he said.


The spokesman stated that during the investigation it was revealed that the appointment orders provided by the accused were fake and forged and the accused had received the fraud amount in his bank account. Further, it was also came to light that the accused was involved in several similar cases registered with Crime Branch Jammu, Crime Branch Kashmir and Cyber Police Kashmir relating to recruitment fraud and forgery.


“On the basis of oral, documentary, electronic and circumstantial evidence collected during investigation, the final chargesheet under Section 173 Cr.PC has been presented before the Ld.

Court of Special Mobile Magistrate Passenger Tax Jammu for judicial determination,” he stated.


The general public is advised to remain vigilant against such economic frauds and report any such incident to SSP Crime Branch EOW Jammu (Crime Branch, J&K).


Victims of economic frauds may also submit their complaints via email at sspcrimejmu@jkpolice.gov.in or contact telephonically, he said.

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