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Doctor, Bank Manager, Teacher, Female Fraudster Among Several Booked for Rs 2.62 Crore Scams

KG News Desk by KG News Desk
August 25, 2025
in Kashmir
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Crime Branch Registers Four FIRs in Jammu for Major Frauds, Job Scams

Jammu, Aug 25: Crime Branch has registered four separate FIRs against a government doctor, a bank manager, a teacher, a female fraudster and others for alleged involvement in major frauds and job scams amounting to Rs 2.62 crore.

In a statement issued here to news agency Kashmir News Corner — KNC reads, An FIR has been registered against Dr. Liyaqat Ali (Govt. Dental Surgeon, then posted at Vijaypur) S/o Mohd. Shareef Khan R/o H.NO. 116 Gujjar Nagar Jammu on the written complaint of Des Raj of Ramgarh District Samba for duping the complainant of Rs. 21.00 lakh on the pretext of arranging MBBS seat for his son and securing job in J&K Bank for his nephew. Dr. Liyaqat Ali is a notorious frauduster and this is the third case registered against him for fraud.

A case has also been registered against Bank Manager JK Grameen Bank, Amit Dogra S/o L.R Dogra R/o Dogra Niwas Lane No.2 Bandhu Rakh Jammu on the written complaint of the Chief of Audit, Inspection and Vigilance Sanjeev Kumar alleging therein that Amit Dogra during his posting as Branch Head at Rajouri and Simbal More misused his official position and in connivance with others misappropriated an amount of Rs. 55.00 lakh by opening and disbursing amount in various accounts for establishment/expansion of business units which were neither established nor existed, it reads.

Another fresh case has been registered against government Teacher Jameel Anjum Mir S/o Nasir Ahmed R/o Narayana Mohallah (Ustad Mohallah), Jammu on the written complaint of Sobia Malik W/o Ab. Kabir Bhat R/o Ward No. 01 Batote District Ramban, alleging therein that accused duped her of total amount of Rs 15.00 lakh and 45 tolas of Gold worth Rs. 44.10 lakh total duping amounting to Rs. 59.10 lakh on the pretext of providing government job as Professor/Lecturer in Education Department. History sheeter Govt. Teacher Jameel Anjum is hardened frauduster, currently under suspension & lodged in jail in another case and as many as twelve (12) cases are registered against him, statement reads.

Yet another FIR has been registered on two written complaints from nine victims against. notorious female frauduster of Ramgarh Samba and Daleep Singh S/o Dayal Singh R/o Gurha Brahmana Bantalab Jammu & others alleging therein that accused duped them of an aggregate amount of Rs. 1.27 crore on the pretext of providing government jobs. It is second case registered against the accused in Crime Branch for job scam, it reads.

Senior Superintendent of Police Crime Jammu, Benam Tosh confirmed that four separate cases viz. case FIR No. 51/2025, case FIR No. 52/2025, case FIR No. 53/2025 and case FIR No. 54/2025 have been registered at Police Station Crime Branch (EOW) Jammu on the basis of the contents of the complaints and preliminary verification reports and in-depth investigations are underway, reads the statement. (KNC)

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