The Economic Offences Wing (EOW) of the Crime Branch in Jammu has filed a formal chargesheet against a married couple accused of defrauding individuals by promising them government jobs for their children. The legal action, initiated on Monday, marks a significant development in a case that has been under investigation since 2023.
The chargesheet was presented before the court of the Railway Magistrate in Jammu. The accused, identified as Jameel Anjum and his wife, Sana Mir, both residents of the Kacchi Chawni area of Jammu, are alleged to have orchestrated a sophisticated scheme to illicitly obtain funds from unsuspecting parents. Information reaching Tahir Rihat suggests that the case was formally registered following a joint complaint lodged by Naresh Kumar and Rajesh Kumar. These complainants asserted that the couple had extorted a substantial sum, totaling Rs 19 lakh, from them under the false pretense of securing government employment for their offspring. As part of the alleged fraud, the couple is also accused of providing fabricated appointment orders to further legitimize their deceitful claims.
During the course of the investigation, the Crime Branch EOW Jammu took possession of various documents that were subsequently forwarded to the Jammu and Kashmir Forensic Science Laboratory (FSL) for thorough examination. The FSL’s findings, as detailed by a spokesperson for the Jammu Crime Branch, corroborated the allegations against the accused. The forensic report indicated that Jameel Anjum had indeed forged the appointment documents. These counterfeit documents were then allegedly used by Anjum to dishonestly mislead the complainants, exploiting their aspirations for their children’s future through the false promise of secure government positions. The spokesperson further elaborated on the investigative process, highlighting the meticulous efforts undertaken by the agency to gather evidence and establish the veracity of the complainants’ claims. The detailed forensic analysis played a crucial role in substantiating the charges of forgery and fraudulent inducement.
The Senior Superintendent of Police (SSP) for the Crime Branch EOW Jammu, Faisal Qureshi, has issued a public advisory urging citizens to exercise heightened vigilance against emerging economic frauds. He emphasized the importance of remaining alert to deceptive schemes that prey on people’s financial vulnerabilities and aspirations. Qureshi strongly encouraged anyone who encounters or becomes a victim of such economic fraudulent activities to promptly report the incidents to the agency. The Crime Branch EOW Jammu has established multiple channels for reporting, including dedicated email addresses and telephone hotlines, to facilitate swift and accessible communication for affected individuals. This proactive approach aims to not only apprehend perpetrators but also to prevent further victimization by raising public awareness and providing clear avenues for recourse. The SSP’s statement underscored the agency’s commitment to combating financial crimes and protecting the public from fraudulent practices that can have devastating financial and emotional consequences for individuals and families. The investigation into this specific case is ongoing, with authorities determined to ensure that those responsible are brought to justice and that restitution is sought for the victims. The Crime Branch is also exploring the possibility of wider networks involved in such fraudulent activities, suggesting that this case may be part of a larger pattern of economic offenses targeting job seekers and their families. The agency’s spokesperson confirmed that further inquiries are being conducted to identify any other potential victims or accomplices involved in this elaborate job fraud scheme. The successful filing of the chargesheet is seen as a significant step in the legal process, paving the way for a trial where the evidence against Jameel Anjum and Sana Mir will be presented. The outcome of this case is expected to send a strong message to those who engage in fraudulent activities, particularly those exploiting the desire for stable employment in the region. The Crime Branch reiterated its dedication to upholding the integrity of the job market and safeguarding the public from exploitation by criminal elements. The investigation team is working closely with legal experts to ensure that all procedural requirements are met, leading to a robust prosecution. The SSP also highlighted the importance of due diligence when individuals are presented with job offers, especially those that seem too good to be true or require substantial upfront payments. He advised prospective job seekers to verify the authenticity of employers and job offers through official government channels and to be wary of unsolicited offers or demands for money. The Crime Branch’s efforts in this case reflect a broader strategy to tackle economic crimes that disproportionately affect vulnerable sections of society. The agency is committed to transparency and will provide updates on the case as it progresses through the judicial system, while also maintaining the confidentiality required to ensure a fair trial. The spokesperson concluded by emphasizing that the Crime Branch EOW Jammu remains steadfast in its mission to create a secure financial environment for all residents of the Union Territory, free from the pervasive threat of economic fraud and deception. The investigation continues to explore all avenues to uncover the full extent of the alleged conspiracy and to bring all responsible parties to account. The agency’s commitment to thoroughness and justice is paramount in addressing such serious allegations of fraud and deception. The public is encouraged to remain vigilant and to report any suspicious activities that may indicate fraudulent schemes.
Tahir Rihat (also known as Tahir Bilal) is an independent journalist, activist, and digital media professional from the Chenab Valley of Jammu and Kashmir, India. He is best known for his work as the Online Editor at The Chenab Times.
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