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8 Booked for Defrauding Jammu Residents of Over ₹3 Crore

KG News Desk by KG News Desk
September 14, 2025
in Jammu
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Lieutenant Governor Launches “Nasha Mukt Bharat” Documentary and Collage Exhibition of University of Jammu

FDA, Police Seize and Destroy 600 Kg Unsafe Paneer Consignment

Jammu, Sept 14 : Eight persons, including directors of two private companies and a government employee, have been booked in Jammu for allegedly duping residents of more than ₹3 crore, Crime Branch officials said on Sunday.

Officials told news agency Kashmir News Corner — KNC that an FIR was lodged on the complaint of Guninder Jeet Singh Wazir of Trikuta Nagar against Nitin Gupta and Nidhi Gupta of Delhi and Nitin Maheshwari of Ghaziabad, directors of Shreekatyani Metal Pvt Ltd, for allegedly causing wrongful loss of ₹2.64 crore.

In another case, Sanjeev Mahajan of Jammu complained against Nishaan Singh, proprietor of Messrs Sanbun Investments, Delhi, accusing him of criminal breach of trust involving ₹35 lakh.

The official further said that notorious scammers Saroop Lal of Bari Brahmana and Ashish Bhandari of Jammu were booked for allegedly duping Jawahar Lal and Bibi Ram of Akhnoor of ₹12.30 lakh on the pretext of arranging forest department jobs through fake appointment orders.

Meanwhile, an FIR was also registered against Sohan Lal of Arnia for allegedly securing a dental technician job in the health department using a fake matriculation certificate. The document was allegedly arranged by Swarn Singh of Treva village, who has also been named as an accused. (KNC)

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