Overview

• The Economic Offences Wing of Crime Branch Kashmir registered a case after a preliminary inquiry into a written complaint.
• The complainant reported paying an advance for a consignment of natural nuts that was never delivered.
• Investigators say the accused misrepresented D.K. Enterprises and placed a false supply order to induce payment.
• The police statement notes prima facie offences of cheating under Section 420 of the IPC and personation using electronic means under Section 66(D) of the IT Act.
• The investigation is ongoing, and authorities have not announced any arrests or recovery of funds.