Just a moment...

Top
Help
×

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
TMI Blog
Home / RSS

2 booked for cheating, criminal conspiracy in J-K's Srinagar

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... booked for cheating, criminal conspiracy in J-K's Srinagar<BR>PTI News<BR>Dated:- 2-9-2025<BR>PTI<BR>Srinagar, Sep 2 (PTI) The Crime Branch Kashmir on Tuesday booked two people for cheating and crimi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nal conspiracy over fake contract promises, a spokesperson of the agency said here. The Economic Offences Wing (EOW) of the Crime Branch registered a case against Kumail Ansari and Yetsen Kumar, foll....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....owing a joint complaint alleging cheating and criminal conspiracy, the spokesperson said. According to the complainant, the accused falsely posed as influential individuals capable of securing contra....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....cts in the NHPC and the defence sector, he said. "They allegedly induced the victims to pay substantial sums of money based on these fraudulent claims. However, no contracts materialised, clearly poi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nting to deception and fraud," the spokesperson said. During the course of a preliminary inquiry ordered in 2023, it was prima facie established that the accused had cheated the complainants through ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....impersonation and deliberate misrepresentation, he said. A case has been registered and further investigation is underway, he added. PTI SSB RHL<BR> News - Press release - PIB....