Srinagar, Oct. 5 -- Economic Offences Wing (Crime Branch Kashmir) has busted a Rs.46.90 lakh online supply scam and registered a case against one masquerading as a supplier of natural nuts.
The branch received a written complaint alleging a person based in Pune, claiming to be the proprietor of a firm named DK Enterprises contacted the complainant and assured the supply of "Sifine Natural Nut".
"However, despite receiving an advance payment, the consignment was never delivered, thereby cheating the complainant of Rs.46.90 lakhs," a spokesperson of the wing said.
Upon receipt of the complaint, a preliminary enquiry was initiated at the Economic Offences Wing. "During the course of the probe, it prima facie surfaced that the alleged supp...
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