Former J&K Cop and Wife Face Charges for Rs 1.80 Crore Real Estate Scam

A former police constable and his wife have been accused of a massive real estate fraud worth Rs 1.80 crore in Jammu. The Crime Branch Jammu has filed a charge sheet against the duo for cheating, fraud, and forgery.

Real Estate FraudJammu And KashmirCrime Branch JammuPolice ConstableFraudCheatingReal Estate NewsJun 30, 2024

Former J&K Cop and Wife Face Charges for Rs 1.80 Crore Real Estate Scam
Real Estate News:In a significant development, the Crime Branch Jammu has filed a charge sheet against a former police constable, Mohd Afzal Beg, and his wife for a massive real estate fraud worth Rs 1.80 crore. The accused, who resigned from the IRP 19th Battalion Kathua in 2022, was accused by the wife of a reputed doctor from Jammu of fraudulently selling her two kanals of land in Sidhra, Jammu.

Posing as the sole owner, Beg received an advance payment of Rs 1.80 crore out of the total Rs 2.25 crore, but was later discovered that the land belonged to someone else, and the ex-cop failed to return the advance. Following a written complaint in 2023, an FIR was registered, and an in-depth investigation was conducted, which confirmed the allegations of cheating, fraud, and forgery against the ex-cop and his wife.

After significant efforts, Beg was arrested in Srinagar, but his wife has been granted bail. The case now awaits judicial determination. The charges filed against the duo are a stark reminder of the need for vigilance in the real estate sector, where fraudulent activities can cause significant financial losses to unsuspecting buyers.

Information The Jammu and Kashmir Crime Branch is a specialized agency responsible for investigating and prosecuting crimes in the state. The agency has been instrumental in cracking down on fraudulent activities, including real estate scams.

The Jammu and Kashmir Police is the primary law enforcement agency in the state, responsible for maintaining law and order and investigating crimes. The agency has a reputation for being proactive in tackling fraudulent activities, including real estate scams.

Frequently Asked Questions

What is the amount of the real estate fraud committed by the former police constable and his wife?

The amount of the real estate fraud is Rs 1.80 crore.

Where was the land located that was fraudulently sold by the accused?

The land was located in Sidhra, Jammu.

Who filed the complaint against the accused?

The wife of a reputed doctor from Jammu filed the complaint against the accused.

What is the current status of the case?

The case is awaiting judicial determination.

What is the name of the agency that investigated the case?

The case was investigated by the Crime Branch Jammu.

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