EOW (CRIME BRANCH KASHMIR) @sspcbk
We help people understand ends don't justify the means. In our own little way. If we are 'following' you, you must be of 'interest' to us. SRINAGAR Joined May 2018-
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EOW (CRIME BRANCH KASHMIR) retweeted
Crime Branch Kashmir to Host “New Criminal Laws Exhibition” in Srinagar on Sept 11 @sspcbk risingkashmir.com/crime-branch-k…
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EOW (CRIME BRANCH KASHMIR) retweeted
Crime Branch Kashmir Registers Case in Rs 3.09 Crore Loan Fraud in Anantnag @sspcbk risingkashmir.com/crime-branch-k…
Haseena Banoo W/o Mohammad Shafi Bhat R/o Hatigam, Anantnag, Mohammad Yousuf Bhat S/o Abdul Razak Bhat R/o Hatigam, Anantnag and others. Further investigation underway. #5
The following accused have been prima facie found involved: Reyaz Ah Bhat S/o Gh Qadir Bhat R/o Hatigam, Ang (Accountant), Mohd Shafi Bhat S/o Gh Qadir Bhat R/o Hatigam, Ang, Gh Rasool Bhat S/o Gh Qadir Bhat R/o Hatigam, Ang, Gh Qadir Bhat S/o Mukhta Bhat R/o Hatigam, Ang #4
A Preliminary investigation was ordered and revealed that bank officials, in collusion with MPCS members, fraudulently processed fake loan cases in the names of non-existent individuals. The misappropriated funds were siphoned off for personal gain. #3
As per the complaint, loans worth 3.09 Cr were disbursed in 2014 to 127 members of MPCS Hatigam. While 2.50 Cr were recovered, 1.21 Cr remain unpaid with 39 members of the said Society. The alleged defaulters claimed they had cleared their dues directly with the Society #2
Crime Branch Kashmir Registers Case in ₹3.09 Crore Loan Fraud Involving Multipurpose Cooperative Society (MPCS) Hatigam Anantnag. #1
EOW (CRIME BRANCH KASHMIR) retweeted
CBK Books Two for Fake Contract Fraud kashmirlife.net/cbk-books-two-…
The Economic Offences Wing of Crime Branch Kashmir reaffirms its commitment to thoroughly investigating economic crimes and bringing offenders to justice.#3 @JmuKmrPolice
A preliminary enquiry was ordered at Police Station Economic Offences Wing in 2023. During the course of the enquiry, it was prima facie established that the accused had cheated the complainants through impersonation and deliberate misrepresentation. #2
CBK Registers FIR against two individuals, Kumail Ansari and Yetsen Kumar, following a joint complaint alleging cheating and criminal conspiracy Over Fake Contract Promises in NHPC and Defence. #1
EOW (CRIME BRANCH KASHMIR) retweeted
CBK Registers FIR Against Four individuals in Rs 53 Lakh Land Fraud Case @sspcbk risingkashmir.com/cbk-registers-…
The accused individuals are identified as Tariq Ah Hajam S/o Mohd Ramzan Hajam R/o Barthana Qamarwari, Ghulam Hassan Mir S/o Ghulam Rasool Mir R/o Barthana Sgr, Sonaullah Mir S/o Khaliq Mir R/o Barthana Sgr & Razzak Mir, S/o Khaliq Mir, R/o Barthana Sgr. #3
During the course of investigation, it was prima facie substantiated that the accused persons, in connivance with Revenue officers and officials, manipulated documents and processes unlawfully in order to grab the money and land of the complainant. #2
The Economic Offences Wing (EOW) of Crime Branch Kashmir has registered an FIR Against Four individuals in ₹53 Lakh Land Fraud following a written complaint. #1
EOW (CRIME BRANCH KASHMIR) retweeted
#CBK busts fake #MBBS admission racket, 4 #arrested Reports @Aatif_Qayoom1 @sspcbk @KashmirPolice @JmuKmrPolice risingkashmir.com/cbk-busts-fake…
CBK at the service of citizens. Always.
CBK at the service of citizens. Always.
EOW (CRIME BRANCH KASHMIR) retweeted
Searches Conducted in MBBS Admission Scam Case in Kashmir kashmirlife.net/searches-condu…
The Economic Offences Wing (Crime Branch Kashmir) has conducted searches at six different locations in connection with an FIR registered against four individuals involved in fake promises of MBBS admissions in Bangladesh. #1
Preliminary findings reveal that Peerzada Aabid is the proprietor of an educational consultancy named Europe Consultancy Centre. The remaining three accused Individuals Syed Wasim, Syed Suhail Aijaz, and Zaigam Khan are owners of Overseas Consultancy. #3
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