Srinagar, Oct 5: The Economic Offences Wing (EOW) of Crime Branch Kashmir has registered a case against a Pune-based fraudster for allegedly duping a complainant of ₹46.90 lakh on the pretext of supplying “Sifine Natural Nut,” officials said on Saturday.
According to an official statement, the accused, posing as the proprietor of D.K. Enterprises, had contacted the complainant and assured the supply of the product. However, despite receiving an advance payment, the accused failed to deliver the consignment.
A preliminary inquiry conducted by the EOW revealed that the accused deceitfully placed a fake supply order and falsely represented D.K. Enterprises as a legitimate supplier. The complainant was induced to transfer the money, which was later found to be fraudulent, the statement said.
The investigation established a prima facie case under Section 420 of the Indian Penal Code and Section 66(D) of the Information Technology Act. A formal FIR has been registered at the Police Station Economic Offences Wing, and further investigation is underway, officials added. (KNC)
