Crime Branch Jammu Produces charge-sheet against a cheat in a visa fraud

KT NEWS SERVICE. Dated: 10/29/2020 9:16:59 AM

Jammu, Oct 28: Crime Branch Jammu said that they produced charge-sheet against accused in a case of visa fraud againstRajwinder Singh of Punjab and Ajay Kumar of Samba in the Court of Sub-Judge Jammu. The two used to lure innocent people in the name of getting them jobs and visas abroad and would dupe them of money.
A written complainant was lodged by Complainant- Rajesh Kumar of Samba in Crime Branch Jammu, alleging that the complainant is a small shopkeeper at Ramgarh, Samba and in the month of May, 2016, accused Ajay Kumar S/o approached and asked him that if he wanted to go abroad viz New Zealand for some job, he would arrange it and also told him that being an agent he had earlier also sent many persons from Ramgarh and different areas to many foreign countries.
Inducing the complainant,the accused Ajay Kumar told him to pay a sum of Rs. 10000 advance and sum of Rs. 1,00,000shall have to be given by him afterwards after his medical test at Chandigarh and rest of the amount shall be deducted from the salary of the complainant in New Zealand. The complainant paid him a sum of Rs. 10000 as cash in advance and then Ajay Kumar called his partner, accused Rajwinder Singh to Ramgarh where both the persons met the complainant.Thereafter both the accused persons did not provide the complainant with his visa and passport and duped him of his money.
On receipt of the complaint, a preliminary verification was initiated by Crime Branch Jammu and during the course of enquiry; the allegations were prima-facie substantiated against the accused person, leading to the registration of the instant formal case for in-depth investigation. During the course of investigation documentary/oral evidences were gathered together with all relevant aspects, statement of witnesses were recorded U/S 161 Cr.P.C besides collecting other circumstantial evidences and the offences U/S 420,120-B RPC have fully been established against the accused persons. During the investigation it has also been found that the accused have duped other people also on adopting the same modus-operandi.



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