J&K Crime Branch files chargesheet against Srinagar man in land, job fraud
Synopsis
Key Takeaways
The Economic Offences Wing (EOW) of Crime Branch Jammu & Kashmir has filed a chargesheet against Bashir Ahmad Bhat, a resident of Astanpora, Tailbal Hazratbal, Srinagar, for allegedly defrauding multiple complainants by making false promises of JDA land in Jammu and government jobs. The chargesheet, filed in FIR No. 84/2022 under Section 420 RPC, was submitted before the Court of Judge Small Causes, Srinagar, the Crime Branch said on 30 April 2025.
What the Accused Allegedly Did
According to the Crime Branch statement, in January 2019, Bashir Ahmad Bhat, son of Abdul Gani Bhat, allegedly obtained a large sum of money from complainants under false pretences. He reportedly promised to arrange JDA (Jammu Development Authority) land and secure government jobs for the complainants' relatives in exchange for the money.
He failed to deliver on either promise. Investigators say he intentionally deceived the victims and dishonestly appropriated their funds through fabricated assurances — conduct that, according to the EOW, squarely meets the threshold of cheating under Section 420 RPC.
Investigation and Evidence
The EOW Kashmir, a specialised wing of the Crime Branch J&K, conducted the investigation. Evidence gathered during the probe confirmed the commission of the offence, prompting the chargesheet to be placed before the court for judicial adjudication. The Crime Branch noted that its personnel are equipped with dedicated investigative technology and specialised training for probing financial crimes — capabilities that distinguish it from the territorial police, which is simultaneously tasked with law-and-order maintenance and anti-terrorist operations.
Public Advisory
The Crime Branch has urged citizens across Jammu & Kashmir to remain vigilant against economic fraudsters. Members of the public who have been victimised by similar schemes are advised to report incidents directly to Senior Superintendent of Police, Economic Offences Wing Kashmir, Abdul Waheed Shah, or submit complaints to the Crime Branch via email.
Role of the Crime Branch
The Crime Branch is a dedicated investigative arm of the J&K Police, staffed by personnel with specialised training to handle financial crimes and other complex criminal activities that fall outside the routine purview of executive police. Its Economic Offences Wing has been increasingly active in pursuing land and job fraud cases across the Union Territory. The case will now proceed before the Srinagar court for trial.