Jammu, September 12, 2025 : The Jammu and Kashmir Police Crime Branch on Friday filed seven chargesheets in separate cases against 12 accused, including an advocate, a government teacher, and a cashier, in connection with various multi-crore fraud cases involving over Rs 2 crore and the use of fake documents.
According to a Crime Branch (CB) spokesperson, the chargesheets were filed against the following individuals:
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Slocus Nar, a cashier posted in the office of the mechanical division of the Public Works Department (PWD) in Jammu, has been charged with criminal breach of trust and misappropriation of substantial government funds by misusing his official position.
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Advocate Brij Mohan, along with Ashok Kumar, Ram Lal, and Kamal Kishore, was charged with obtaining caste certificates and permanent residence certificates (PRCs) using fake and forged documents.
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Jameel Anjum Mir, a suspended government school teacher, was charged with duping Rashid Manhas of Rs 10 lakh in cash and gold worth Rs 5 lakh by falsely promising a government job.
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Jatinder Sharma and Parveen Kumar were charged with duping Dhian Chand, a Himachal Pradesh resident, of Rs 70.20 lakh on the pretext of providing Kahirwood.
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Rahul Shakdhar was charged with cheating Kewal Krishan Gupta of Jammu by promising a government job for his grandson and collecting Rs 23 lakh from him.
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Ashish Dinesh Kumar Shah, a resident of Mumbai, was charged with defrauding Bonish Behal, a Jammu resident, of Rs 88.50 lakh through a real estate fraud.
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Firdous Ahmed Ahanger, currently lodged in central jail, Srinagar, and Rahil Ahmed, now absconding, were charged with fraudulently withdrawing a large sum from the complainant’s bank account.
Senior Superintendent of Police (SSP), Crime, Jammu, Benam Tosh confirmed that all seven chargesheets have been filed in relevant courts of law for judicial determination.
The spokesperson added that these actions are part of ongoing efforts by the Crime Branch to crack down on organized fraud, misuse of official positions, and the manipulation of legal documents, with the objective of strengthening governance and public trust in the Union Territory.
