Has the J&K Crime Branch Filed a Charge Sheet Against a Bihar Native in a Cheating Case?
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Srinagar, Dec 30 (NationPress) The Crime Branch of J&K Police announced on Tuesday that it has submitted a charge sheet against an accused individual, who is originally from Bihar and has been on the run since 2022, in connection with a cheating case.
A statement from the Crime Branch Kashmir revealed, “The Economic Offences Wing (EOW) of the Crime Branch Kashmir has presented a charge sheet in case FIR No. 04/2022, citing violations of Sections 420 and 120-B of the IPC, against Ranjeet Prasad, son of Sandro Prasad, a resident of Maksudpur, Police Station Unchkagaon, Sasmusa, Gopalganj, Bihar.”
The case arose from a formal complaint alleging that 'True Dreams Project India Pvt. Ltd. (TDPI)', through its Director Ranjeet Prasad, conducted a recruitment campaign wherein approximately 1,300 trainees were engaged via company representatives in Kashmir.
The allegations claimed that the trainees were guaranteed a monthly salary between Rs 5,000 and Rs 12,000, but were instead required to pay Rs 2,400 each as a registration fee. Despite this payment, no salaries were disbursed to the trainees.
“Throughout the investigation, it was preliminarily established that numerous innocent students were allegedly deceived and defrauded under the guise of offering tuition and job opportunities. The actions and omissions of the accused reveal crimes punishable under Sections 420 and 120-B IPC. The investigation, backed by both oral and documentary evidence, has confirmed the charges against Ranjeet Prasad (Director TDPI),” the statement elaborated.
As the accused evaded cooperation with the investigative agency and could not be located at the provided address, the charge sheet has been filed in absentia, initiating proceedings under Section 512 of the CrPC, according to the statement.
The J&K Police, alongside security forces, is actively conducting operations against terrorists and individuals involved in financial scams. Drug traffickers and peddlers are also under scrutiny. Financial frauds are regarded as serious offenses, with investigations managed by the Economic Offences Wing of the Crime Branch.