The Special Crime Wing (SCW) of the Crime Branch in Jammu has filed a chargesheet against Kartik Choudhary for duping several individuals under the guise of obtaining foreign employment visas. This critical development occurred on Monday as officials detailed the extent of the alleged fraud.<\/p>\n
Kartik Choudhary, a resident of Purana Pind in Jammu\u2019s RS Pura area, faces serious charges stemming from a complaint regarding a fraudulent Portugal work visa. The complaint initiated a broader inquiry which unearthed seven additional victims with similar grievances against the accused.<\/p>\n
According to a spokesperson from the Jammu Crime Branch, the investigation revealed that Choudhary exploited his victims, leading to formal charges being laid. Multiple forms of evidence emerged during the investigation, including bank records, cheque details, and travel documents. Notably, forensic analysis successfully matched questioned signatures to those of the accused.<\/p>\n
To date, financial transactions associated with Choudhary have undergone rigorous scrutiny, providing crucial insights into his alleged modus operandi. The Crime Branch’s dedication to examining electronic evidence and witness statements has fortified their case against him.<\/p>\n
In a related development, the Crime Branch has also initiated legal proceedings against a Srinagar-based enterprise implicated in multiple complaints of fraud. The case involves allegations of cheating and criminal breach of trust linked to the non-execution of Modular Kitchen projects.<\/p>\n
The case emerged from a complaint filed by a resident of Sainik Colony, Jammu, who reported being misled by Sajad Ahmad Wani representing Choudhary Enterprises Forum in Srinagar. This individual claimed that after securing a loan of Rs five lakh from J&K Bank, he transferred the funds to the enterprise for a kitchen project that never commenced.<\/p>\n
Despite numerous requests, the promised work remained unfulfilled, prompting further investigation into Wani and the enterprise’s operations. Authorities have since received additional complaints from two other victims alleging similar experiences, amplifying concerns about the enterprise’s practices.<\/p>\n
Preliminary verifications conducted by the Crime Branch provided enough evidence to substantiate the complaints, resulting in the registration of a formal case. The ongoing investigation is set to delve deeper into the financial operations of the implicated enterprise to uncover any additional victims.<\/p>\n
As the legal proceedings unfold, authorities encourage anyone who has fallen victim to similar schemes to come forward and report their experiences. The Jammu Crime Branch remains committed to addressing these fraudulent activities, ensuring justice for those affected.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Jammu Crime Branch has filed a chargesheet against Kartik Choudhary for visa fraud, impacting multiple victims hoping for foreign employment. Investigations are ongoing.<\/p>\n","protected":false},"author":1,"featured_media":7347,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[67],"tags":[],"class_list":["post-7348","post","has-post-thumbnail","category-jammu"],"_links":{"self":[{"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/posts\/7348","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/comments?post=7348"}],"version-history":[{"count":0,"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/posts\/7348\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/media\/7347"}],"wp:attachment":[{"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/media?parent=7348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/categories?post=7348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/channel1.in\/index.php\/wp-json\/wp\/v2\/tags?post=7348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}