CB files chargesheet against Kupwara man in cheating case

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The Economic Offence Wing of the Crime Branch on Monday produced a charge sheet against a man in a case pertaining to cheating and grabbing money of a man on the pretext of providing admission to his daughter in a PG course outside J-K.

According to a statement, issued to a local news agency, Kashmir News Observer (KNO), the Economic Offence Wing produced Challan against Wiqar Manzoor Wani S/o Manzoor Ahmad Wani R/o Lidderwan Trehgam Kupwara in Case FIR No. 54 of 2018 U/S 420 RPC of Police Station Economic Offences Wing before the Court of Judge Small Causes Srinagar.

The statement reads that the case pertains to the cheating and grabbing complainant hard earned money on the pretext of providing admission to his daughter in a PG course outside the state.

“The case has been registered upon receipt of a written complaint was running a consultancy under the Name & Style of M/S HIIT at Parraypora Srinagar. The complainant’s daughter had completed MBBS degree and approached the said consultancy for arranging admission of his daughter in P.G. Course outside the State,” it reads.

It reads that the non-complainant Wiqar Manzoor Wani promised admission to the complainant’s daughter for which the complainant paid an amount of ten lakh rupees to him, but neither admission was arranged nor the money so paid returned.

“During the course of probe it came to fore that the complainant had paid an amount of Rs.10 lacs to Wiqar Manzoor Wani for providing admission to his daughter, but the accused failed to arrange the admission in P.G. Course outside the State. Subsequently, a Preliminary Verification was conducted which culminated in the registration of Case FIR No. 54 of 2018 U/S 420 RPC.”

It added that during the course of the investigation, the Crime Branch Kashmir received another complaint against the said accused person with the allegation that Wiqar Manzoor Wani has grabbed an amount of 9 lakh rupees on the pretext of providing admission to the complainant’s son (Complainant No. 02) outside the state.

“Accordingly the said complaint was clubbed with the instant case and has been made part of the instant case. The investigation conducted has proved the allegations and accordingly charge sheet has been produced in the court of law against the accused person,” it reads. (KNO)

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