States » NorthPosted at: Jul 1 2025 11:12PM


Jammu Crime Branch books bank officers, LIC agent among others for in fraud cases

Jammu, July 1 (UNI) The sleuths of Jammu Crime Branch on Tuesday booked Jammu and Kashmir Bank Officers, Ex-Junior Assistant, LIC agent among several others for different frauds by registering four separate FIRs in fraud cases.
Senior Superintendent of Police Crime Jammu, Benam Tosh today said that on the written complaint of Cluster Head, J&K Bank Ltd. Zonal Office, Doda, Crime Branch registered formal case against then Associate Executive J&K Bank Branch Bebrota Ramban, Sanjeev Sharma (now terminated), resident of Ambedkar Nagar Paloura Jammu, then Branch Head J&K Bank branch Bebrota Ramban, Bharat Bhagat, resident of Old Janipur, at present Bantalab Jammu and others for committing criminal breach of trust, criminal conspiracy and embezzlement of Rs 64.67 lakh from the FDs and term deposits, saving accounts and KCC accounts of 42 innocent bank customers.
On the written communication received from GAD, he said that the Crime Branch has registered an FIR against Imran Nazir of Khabla Behrote Thannamandi, Rajouri, who was appointed as Junior Assistant in the J&K Secretariat (Subordinate) Service under ST Category on the recommendation of the J&K Service Selection Board and joined in GAD on June 27, 2022, for producing fake and false certificate of Bachelor Degree in Information Technology, purported to be issued by Karnataka State Open University Muktha Gangotri, Mysore.
In compliance with the Learned Court directions on the written complaint of Kewal Krishan Gupta of Nanak Nagar Jammu, the Crime Branch has registered a case against LIC agent Rahul Shakdar of Anand Nagar Bohri Jammu for duping the complainant of Rs 23 lakhs on the pretext of getting appointed his grandson as AAO in the ministry of MSME, Delhi.
On the complaint of Narinder Kour and Harminder Pal Singh, both residents of Channi Himmat, Jammu and in compliance with Court directions, the Crime Branch has registered an FIR against property dealer Muneer Hussain of Rajpur Kholar, Tehsil Bari Brahmana, District Samba Jeetinder Singh of Sopore, at present Sector-47 Chandigarh, Manmeet Singh of Sopore, at present Nanak Nagar Jammu, Dara Singh of Nanak Nagar, Jammu and others for inducing hard earned money of the complainant by committing cheating, forgery and criminal conspiracy on the pretext of providing piece of land at Chak Ratno, Jammu.
SSP Tosh stated that four cases have been registered against several accused at Police Station Crime Branch (EOW) Jammu and in-depth investigations started.
UNI VBH RKM
Tags: #Jammu Crime Branch books bank officers# LIC agent among others for in fraud cases
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