📷 Image: Wikimedia Commons / UnpetitproleX
Crime
J&K Crime Branch Files Chargesheets Against Habitual Fraudster
✍️ thehawk.in
🗓 05 Oct 2026, 07:47 AM
👁 12
The Jammu and Kashmir Crime Branch has filed two chargesheets against a repeat offender in fraud and forgery cases, marking a decisive step in the ongoing investigation.
The Jammu and Kashmir Crime Branch (J&K CB) formally filed two chargesheets on Tuesday against a known fraudster who has previously been implicated in multiple financial scams. The documents detail allegations of fraud and forgery spanning several years, including the misappropriation of public funds and the creation of forged documents to secure loans.
The suspect, whose identity is not disclosed by the CB, has a history of repeated offenses, prompting the police to intensify the investigation. The chargesheets outline the evidence collected, such as bank statements, forged documents, and witness statements, and request the court to order arrest and seizure of assets.
J&K CB officials said the filing is part of a broader crackdown on financial crimes in the state. They emphasized that the chargesheets will be forwarded to the relevant court for further proceedings, and that the suspect will be held in custody pending trial.
The suspect, whose identity is not disclosed by the CB, has a history of repeated offenses, prompting the police to intensify the investigation. The chargesheets outline the evidence collected, such as bank statements, forged documents, and witness statements, and request the court to order arrest and seizure of assets.
J&K CB officials said the filing is part of a broader crackdown on financial crimes in the state. They emphasized that the chargesheets will be forwarded to the relevant court for further proceedings, and that the suspect will be held in custody pending trial.