Jammu, Sept 12: The Jammu and Kashmir Crime Branch (CB) has filed seven charge-sheets in separate cases against twelve accused, including an advocate, a government teacher, and a cashier, for frauds involving over ₹2 crore and forged documents.
The charge-sheets include: Slocus Nar, a cashier at the Mechanical Division Jammu, for criminal breach of trust and misappropriation of official funds.
Jatinder Sharma and Parveen Kumar for duping a Himachal Pradesh resident of ₹70.2 lakh on the pretext of providing Kahirwood.
Ashok Kumar, Ram Lal, Kamal Kishore, and Advocate Brij Mohan for obtaining caste certificates and PRCs using forged documents.
Suspended teacher Jameel Anjum Mir for cheating a complainant of ₹10 lakh cash and gold worth ₹5 lakh under the guise of providing a job.
Rahul Shakdhar for duping ₹23 lakh by promising a government job.
Ashish Dinesh Kumar Shah for a real estate fraud involving ₹88.5 lakh.
Firdous Ahmed Ahanger and Rahil Ahmed for fraudulently withdrawing large sums from a complainant’s account; Rahil Ahmed is currently absconding.
Senior Superintendent of Police Crime, Benam Tosh, confirmed that charge-sheets in FIR Nos. 30/2013, 57/2016, 79/2022, 05/2025, 16/2025, 22/2025, and 29/2025 have been filed in the respective courts for judicial proceedings.
The CB emphasized that all accused will face trial under the relevant sections of law, reflecting a firm stance against financial and document-related frauds in the region.
