Just a moment...

Top
Help
Upgrade to AI Tools

We've upgraded AI Tools on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Tools

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        Corp. Laws / SEBI / IBC

        Jammu Crime Branch files 17 FIRs in cases of fraud, official position misuse

        January 24, 2026

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Jammu, Jan 24 (PTI) The Economic Offences Wing of Crime Branch Jammu has registered 17 FIRs in multiple cases of fraud, cheating, impersonation, forgery and misuse of official positions by government officials, the agency said on Saturday.

        The FIRs were registered after preliminary verification by officials following written complaints, the crime branch of Jammu and Kashmir Police said in a statement here.

        The complaints pertain to a wide range of fraudulent activities including irregular issuance of Permanent Resident Certificates (PRCs), bank loans using forged KYC documents, cheating by promising to provide government jobs and issuance of fake appointment letters.

        The allegations also include misuse of official position by public servants, tampering with public records, revenue matters, illegal financial gains, threats to complainants and causing wrongful losses to the government exchequer and financial institutions, the crime branch said. Senior Superintendent of Police, Crime Branch, Economic Offences Wing, Jammu, Mohd Fiesel Qureshi advised citizens to remain vigilant and promptly report economic offences to the department, reaffirming his commitment to safeguard public trust. PTI TAS PRK PRK

        Jammu Crime Branch registers 17 FIRs for fraud and misuse of official positions involving PRCs and forged KYC. Seventeen FIRs were registered by the Economic Offences Wing, Crime Branch Jammu after preliminary verification of written complaints alleging fraud, cheating, impersonation and forgery, misuse of official positions, tampering with public records, and wrongful losses to the government exchequer and financial institutions; complaints include irregular PRC issuance, forged KYC for bank loans, fake appointment letters, revenue irregularities, illegal financial gains and threats to complainants.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Jammu Crime Branch registers 17 FIRs for fraud and misuse of official positions involving PRCs and forged KYC.

                                Seventeen FIRs were registered by the Economic Offences Wing, Crime Branch Jammu after preliminary verification of written complaints alleging fraud, cheating, impersonation and forgery, misuse of official positions, tampering with public records, and wrongful losses to the government exchequer and financial institutions; complaints include irregular PRC issuance, forged KYC for bank loans, fake appointment letters, revenue irregularities, illegal financial gains and threats to complainants.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found