Archive · 6 Dec 2025

Chargesheet Filed in J&K Export Fraud Case

Chargesheet Filed in J&K Export Fraud Case

The Jammu and Kashmir Crime Branch has filed a chargesheet against two men, Zahid Bashir Sofi (also known as Shagoo) and Javeed Ahmad Shah, for a fraud case involving an export business.

They tricked someone into investing money in a fake business that was supposed to export mutton, rice, and other goods to Dubai.

The investigation found that the accused used fake documents and agreements to make the business seem real.

The accused have been involved in similar fraud cases before and are currently absconding.

The police are asking the public for any information about their whereabouts and are also working to stop other illegal activities like terrorism funding.

Sources