Crime Branch charge-sheets fake Bank jobs consultant

JAMMU, Feb 16: Crime Branch Jammu chargesheet accused- Mohd.Ashraf Malik S/o GulMohd.R/o GagranTeshil& District Sopian Kashmir and Shahnawaz Malik S/o Mohd. Ashraf Malik R/o GagranTeshil& District Sopian, Kashmir in Case FIR No. 20/2016 u/s 420,120-B RPC P/S Crime Branch Jammu for luring and cheating the complainant on the pretext of arranging jobs in J&K Bank in favour of his sons and duping him to the tune of Rs 3. Lacs.
Instant case owes its origin to a complainant lodged by one Sh. Harbans Lal Bhagat S/o Late Kanshi Ram R/o 211, Sec-1, EWS Colony Roop Nagar, Jammu in Crime Branch, wherein the complainant had alleged that while being posted in Srinagar he came into contact with accused and became friends. As the complainant was desperately searching the jobs for his unemployed sons, accused persons assured to manage the employment of his sons in J&K Bank by alluring him that they are closely associated with the then Finance Minister
On receipt of this complaint a preliminary verification was initiated in the Crime Branch, Jammu and during the course of verification the allegations were prima facie substantiated, leading to registration of criminal case. During the course of investigation the allegations against the accused were proved and charge sheet was produced before the Hon’ble Court of law on 15-02-2020. Mohd. Ashraf Malik is expired now.

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