States » NorthPosted at: Sep 15 2025 2:01AM


Jammu Crime Branch books private company directors, govt employee in frauds

Jammu, Sep 14 (UNI) The Jammu Crime Branch has booked directors of a private company, proprietors, scammers and a government employee among eight others in fraud involving Rs 3.11 crore and securing a job on a fake qualification certificate.
In pursuance of court directions, FIR has been registered on the complaint of one Guninder Jeet Singh Wazir of Trikuta Nagar Jammu, against Promotor Directors of Shreekatyani Metal Pvt. Ltd namely Nitin Gupta and Nidhi Gupta of Yojna Vihar Delhi and Nitin Maheshwari of Suryanagar, Gaziabad (UP) for fraudulently and dishonestly causing wrongful loss of Rs 2.64 crore to the complainant and wrongful gain to themselves.
The Crime Branch spokesman said that another FIR has been registered on the complaint of Sanjeev Mahajan of Jammu against Proprietor of M/s Sanbun Investments, Nishaan Singh of Rajdoot Marg Chankyapuri, South West Delhi for criminal breach of trust and misappropriation of Rs 35 Lakh.
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Tags: #Jammu Crime Branch books private company directors# govt employee in frauds
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