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Home » JK Crime » Couple charge-sheeted in Rs. 35 lakhs Kitty Party fraud; EOW-CB Jammu.

Couple charge-sheeted in Rs. 35 lakhs Kitty Party fraud; EOW-CB Jammu.

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Economic Offences Wing – Crime Branch Jammu presented 396 page
charge-sheet against accused – 1) Pinky Gupta @ Saroj Gupta W/o Sh. Shiv Partap
Gupta and 2) Shiv Partap Gupta S/o Lt. Sh. Tilak Raj Gupta R/o H. No. 48, Lane No.
6, Green Enclave, near J&K Board of School Education, Rehari Colony, Jammu, A/P
Kudson, Gujarat in case FIR No. 18/2015 P/S EOW, Crime Branch, Jammu in the
Hon’ble Court of law for judicial determination. The charge-sheet was produced after
allegations of hatching criminal conspiracy, cheating and defrauding the complainant
and other gullible citizens of their hard earned money by luring them to deposit
money in the garb of Kitty parties with the promise of paying hefty interests, were
proved during the investigation.
A written complaint was lodged by Smt. Neelam Malhotra W/o Sh. K.K.
Malhotra R/o 26-Patel Nagar Lane No. 1, Talab Tillo, Jammu and others in Crime
Branch, Jammu wherein the complainant alleged that Pinky Gupta @ Saroj Gupta
W/o Sh. Shiv Partap Gupta, Shiv Partap Gupta S/o Sh. Tilak Raj Gupta and Bhasker
Gupta S/o Sh. Shiv Partap Gupta all residents of Green Enclave, Near J&K Board of
School Education, Rehari Colony, Jammu allured them among other innocent people
on the pretext of providing handsome returns on the deposits and after taking the
money from them and other persons. Accused fled away in thin air after locking their
residence and office, thereby duping them of their hard earned money amounting to
Rs. 35.00 lakhs besides duping other innocent people of their hard earned money.
On receipt of the complaint criminal proceedings were initiated against the
culprits with the approval of Crime Headquarters as per procedure in vogue. During
the course of Preliminary Enquiry the allegations levelled were prima-facie
substantiated as the omissions and commissions on the part of accused constitute
offences of cheating, criminal misappropriation and criminal conspiracy. Accordingly,
a formal case FIR was registered in Police Station, Economic Offences Wing Crime
Branch, Jammu against the above mentioned accused persons for in-depth
investigation.During the course of investigation all the material evidence – oral
and documentary as well as scientific evidence was gathered and the accused
persons who were constantly on a run outside the UT of J&K to evade their
arrest in the instant case, finally arrested by Crime Branch team in a well
coordinated way to bring them to justice which established their involvement
in the commission of crime and accordingly the investigation of the case is
closed as Challan. However, for their involvement in duping other innocent
people, criminal proceedings are being initiated separately.

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