Jammu and Kashmir Police Files Chargesheet against Former Constable for Rs 1.80 Crore Real Estate Fraud

A former policeman has been accused of duping a woman of Rs 1.80 crore on the pretext of selling a plot of land in Jammu.

Real Estate FraudJammu And Kashmir PoliceCrime BranchProperty DealingCheatingFraudForgeryReal EstateJun 29, 2024

Jammu and Kashmir Police Files Chargesheet against Former Constable for Rs 1.80 Crore Real Estate Fraud
Real Estate:In a significant development, the Jammu and Kashmir Police Crime Branch has filed a chargesheet against a former constable for allegedly duping a woman of Rs 1.80 crore on the pretext of selling a plot of land in Jammu. The accused, Mohd Afzal Beg, was a constable in the Jammu and Kashmir Armed Police before he resigned in 2022. According to Senior Superintendent of Police (SSP) Crime Branch, Jammu, Benam Tosh, Beg illegally indulged in property dealing while in government service and subsequently resigned from the 19th Battalion of the Indian Reserve Police.

The victim, a woman, alleged that Beg sold her two kanals of land in Jammu's Sidhra area for Rs 2.25 crore and she paid Rs 1.80 crore in advance. However, she later discovered that the land belonged to someone else and Beg refused to return the money. Following a written complaint by the victim, an FIR was registered and an in-depth investigation was conducted. The investigation revealed that Beg and his wife were involved in cheating, fraud, and forgery.

Beg was arrested from Srinagar, while his wife was granted bail. The chargesheet has been filed in the court for judicial determination. The Jammu and Kashmir Police Crime Branch has taken a significant step towards ensuring justice for the victim and sending a strong message to those involved in real estate fraud.

Information The Jammu and Kashmir Police Crime Branch is a specialized unit that deals with serious crimes, including fraud and forgery. The unit is headed by a Senior Superintendent of Police (SSP) and is responsible for investigating and prosecuting crimes in the state.

The Jammu and Kashmir Police is the law enforcement agency responsible for maintaining law and order in the state of Jammu and Kashmir. The police force is headed by the Director General of Police and is divided into various units, including the Crime Branch, which deals with serious crimes.

Frequently Asked Questions

What is the amount of money involved in the real estate fraud case?

Rs 1.80 crore

Who is the accused in the real estate fraud case?

Mohd Afzal Beg, a former constable in the Jammu and Kashmir Armed Police

What is the name of the police officer who led the investigation?

Senior Superintendent of Police (SSP) Crime Branch, Jammu, Benam Tosh

Where was the accused arrested from?

Srinagar

What is the current status of the case?

The chargesheet has been filed in the court for judicial determination

Related News Articles

Property Registration Scandal: 796 Documents Under Scrutiny for Violating Real Estate Laws
Real Estate Pune

Property Registration Scandal: 796 Documents Under Scrutiny for Violating Real Estate Laws

The registration department is investigating 796 property registration documents for non-compliance with real estate regulations, sparking concerns among developers and buyers.

August 1, 2024
Read Article
Maharashtra Weather Alert: Heavy Rainfall Expected in Mumbai, Pune, and Other Districts
Real Estate Pune

Maharashtra Weather Alert: Heavy Rainfall Expected in Mumbai, Pune, and Other Districts

IMD issues yellow alert for Mumbai, red alert for Palghar and Pune; heavy to very heavy rainfall expected in the next 24 hours

August 26, 2024
Read Article
Nagpur Townships Inspected by State-Appointed Panel, Issues Persist
Real Estate Maharashtra

Nagpur Townships Inspected by State-Appointed Panel, Issues Persist

A state-appointed panel inspected several townships in Nagpur, Maharashtra, but issues related to water supply, irrigation clearance, and inspection delays remain unresolved.

September 24, 2024
Read Article
Indore Sees 12.8% Rise in Property Revenue During Festive October
Real Estate

Indore Sees 12.8% Rise in Property Revenue During Festive October

The city of Indore recorded a significant 12.8% increase in property revenue during the festive season in October. According to Balkrishna More, the Deputy Inspector General of Registration for the Indore region, the surge in real estate activity can be a

November 21, 2024
Read Article
Arvind Gurumurthy: A Renowned Legal Expert in M&A, Private Equity, and Corporate Law
Real Estate

Arvind Gurumurthy: A Renowned Legal Expert in M&A, Private Equity, and Corporate Law

Arvind Gurumurthy, a distinguished legal professional, has made significant contributions in the fields of M&A, private equity, and corporate law. With a successful seven-year tenure as Partner at Kochhar & Company, Arvind has extensive experience in hand

December 16, 2024
Read Article
Arthur Laffer Buys $87,156 in NexPoint Diversified Real Estate Trust Stock: A Bullish Signal?
real estate news

Arthur Laffer Buys $87,156 in NexPoint Diversified Real Estate Trust Stock: A Bullish Signal?

Arthur Laffer, the director of NexPoint Diversified Real Estate Trust (NXDT), has made a significant purchase of $87,156 in company stock. This move could signal his confidence in the company's future performance. Investors should consider this as a potential indicator of a bullish market play.

April 8, 2025
Read Article