Archive · 3 Aug 2025
Multiple Fraud Cases Registered by Jammu's Crime Branch
Police in Jammu, India, are investigating several fraud cases involving multiple individuals.
These people took money from others by making false promises.
They promised things like medical school seats, jobs, land, and visas to work in other countries.
A bank manager and a retired police officer are among those accused of taking money.
The total amount of money taken is over Rs 3 crore.
The police are working to find out what happened and help the victims.
Crime Branch Jammu registered five FIRs against 11 individuals for fraud.
The accused are involved in scams including MBBS admissions, visas, land sales, and government jobs.
SBI Bank Manager Javaid Ashraf Bhatti allegedly defrauded individuals of Rs 1.78 crore.
Retired police official Paramjeet Singh allegedly cheated people out of Rs 72.93 lakh through land sales.
Other scams include fake MBBS seats, government job promises, and fake visas.
- Who
- 11 individuals including an SBI Bank Manager and a retired police official.
- What
- Five FIRs registered for fraud involving MBBS seats, visas, land sales, and jobs.
- When
- Information reported on Sunday.
- Where
- Jammu, India.
- Why
- To defraud people of money through various schemes.
Victims
Perpetrators
Financial Loss
Victims
Victims lost money to fraudsters promising jobs, properties, and other services.
Perpetrators
N/A
- Total Amount Defrauded
- Over Rs 3.12 crore
- Number of FIRs
- 5
- Accused Bank Manager
- Javaid Ashraf Bhatti
- Accused Former Constable
- Paramjeet Singh
- Fake Visa Scheme
- Provided fake visas for jobs in Italy and Australia
- Fake MBBS Seat Scheme
- Fayaj Ahmad Rather promised admissions to ASCOMS
