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Crime Branch Jammu Registers Four FIRs in Rs 2.62 Crore Job and Bank Fraud Cases

Investigations followed victim testimonies plus an internal audit referral, with several accused described as repeat offenders.

Overview

  • SSP Crime Benam Tosh said FIR Nos. 51–54 of 2025 were filed at the Economic Offences Wing in Jammu and in‑depth probes are underway.
  • Government dental surgeon Dr. Liyaqat Ali was booked on a complaint alleging he took Rs 21 lakh by promising an MBBS seat and a bank job, marking his third fraud case.
  • JK Grameen Bank manager Amit Dogra faces allegations based on an audit complaint that he misused his post to route Rs 55 lakh into accounts tied to non‑existent business units.
  • Government teacher Jameel Anjum Mir was accused of cheating a complainant of Rs 59.10 lakh, including 45 tolas of gold, and officials note he is suspended, jailed in another case, and named in multiple FIRs.
  • A woman from Ramgarh and associate Daleep Singh were named in a case alleging they took Rs 1.27 crore from nine people by promising government jobs, which police say is her second job‑scam case.