CBK Files Chargesheet Against Man In Fraud Case

SRINAGAR: The Economic Offence (EO) wing of Crime Branch Kashmir on Monday produced a charge sheet against a man in a case pertaining to cheating and grabbing money from a man on pretext of providing admission to his daughter in PG course outside J&K.

An official spokesman said that the Economic Offence Wing of Crime Branch Kashmir produced Challan against Wiqar Manzoor Wani S/o Manzoor Ahmad Wani R/o Lidderwan Trehgam Kupwara in Case FIR No. 54 of 2018 U/S 420 RPC of Police Station Economic Offences Wing before the Court of Judge Small Causes Srinagar.

“The case pertains to the cheating and grabbing complainant hard earned money on the pretext of providing admission to his daughter in PG course outside the state,” said the CBK spokesman in a statement.

“The case has been registered upon receipt of a written complaint, wherein it was alleged that Wiqar Manzoor Wani S/O Manzoor Ahmad Wani R/O Liderwan, Trehgam Kupwara was running a consultancy under the Name and Style of M/S HIIT at Parraypora Srinagar,” he said.

“The complainant’s daughter had completed MBBS degree and approached the said consultancy for arranging admission of his daughter in P.G. Course outside the State. The non-complainant Wiqar Manzoor Wani promised admission to complainant’s daughter for which the complainant paid an amount of Rs. 10 lacs to him, but neither admission was arranged nor the money so paid returned,” he added.

The spokesman said that during the course of probe it came to fore that the complainant had paid an amount of Rs.10 lacs to Wiqar Manzoor Wani S/o Manzoor Ahmad Wani R/o Lidderwan Trehgam Kupwara for providing admission to his daughter, but the accused failed to arrange the admission in P.G. Course outside the State.

Subsequently, a Preliminary Verification was conducted which culminated in the registration of Case FIR No. 54 of 2018 U/S 420 RPC, he said.

“During the course of investigation the Crime Branch Kashmir received another complaint against the said accused person with the allegation that Wiqar Manzoor Wani has grabbed an amount of Rs.09.00 lacs on the pretext of providing admission to complainant son (Complainant No. 02) outside the state,” he added.

“Accordingly the said complaint was clubbed with the instant case and has been made part of the instant case. The investigation conducted has proved the allegations and accordingly charge sheet has been produced in the court of law against the accused person,” said CBK spokesman in a statement.

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