India, Sept. 14 -- The Crime Branch Jammu has registered four FIRs against eight accused, including directors of private companies, a proprietor, notorious scammers, and a government employee, for frauds amounting to Rs 3.11 crore and securing a job with fake documents.
Acting on court directions, an FIR was filed on the complaint of Guninder Jeet Singh Wazir of Trikuta Nagar against Nitin Gupta and Nidhi Gupta of Delhi and Nitin Maheshwari of Ghaziabad, directors of Shreekatyani Metal Pvt. Ltd., for allegedly duping him of Rs 2.64 crore.
In another case, Sanjeev Mahajan of Jammu accused Nishaan Singh, proprietor of M/S Sanbun Investments, of criminal breach of trust and misappropriation of Rs 35 lakh.
The Crime Branch also booked noto...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.