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Jammu Crime Branch chargesheets Nagpur-based man for Rs 1.70-crore fraud ...Middle East
The Crime Branch of Jammu and Kashmir Police on Saturday filed a chargesheet against a resident of Maharashtra for allegedly cheating a businessman of Rs 1.70 crore on the pretext of supplying food grains in 2019, an official said. The Economic Offences Wing of the Crime Branch, Jammu, presented a 504-page chargesheet in a court here against accused Parvin Kumar Ninawe, a resident of Nagpur in Maharashtra for allegedly defrauding Suresh Gupta, proprietor of the Shona Trust Corporation, a spokesman of the agency said. Gupta is engaged in the business of sale-purchase and supply of food grains and other allied products to the government as well as to the public. Gupta, in his complaint to Jamm
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