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EOW Kashmir presents chargesheet in telecom project fraud case

Kashmir Pen by Kashmir Pen
7 hours ago
in Latest News, State News
Reading Time: 1 min read
Fake service book, forged order : EOW chargesheets accused in PDD scam
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Srinagar 20 Jul : The Economic Offences Wing (EOW), Kashmir, of Crime Branch J&K has filed a charge sheet in FIR No. 44/2023 under Section 420 of the IPC before the Court of the Chief Judicial Magistrate, Sopore, against Harkeet Singh, son of Guru Mohan Singh, resident of Kali Mata Mandir, Lal Bangla, Kanpur, Uttar Pradesh.

The case stems from a written complaint alleging that the accused induced the complainant to part with money on the pretext of providing an AT&T inbound sales call project of a US-based telecom company.

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During the course of the investigation, it was established that the accused had dishonestly deceived the complainant and fraudulently obtained money under false assurances.

Based on the evidence collected during the investigation, the allegations were found to be substantiated, and the chargesheet was accordingly filed before the competent court for judicial determination.

The general public is advised to remain vigilant against economic fraud and report any such incidents to the Senior Superintendent of Police, Economic Offences Wing (EOW), Kashmir, Crime Branch J&K. Victims of economic fraud may also submit their complaints through the official email address: sspeow-kmr@jkpolice.gov.in.

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