Did the J&K Crime Branch File a Charge Sheet Against Accused in 'International Prize' Scam?
Synopsis
On February 1, the J&K Crime Branch revealed a charge sheet against two individuals involved in a fraudulent international prize scam. The case highlights the dangers of such scams and serves as a warning to potential victims. Discover the details surrounding this significant investigation.
Key Takeaways
Charge sheet filed against two individuals in a major fraud case.
Victims were misled into paying fees for a nonexistent prize.
Investigation revealed substantial evidence against the accused.
Authorities are urging caution to prevent further scams.
Fraudulent schemes continue to pose a threat to the public.
Srinagar, Feb 1 (NationPress) A charge sheet has been submitted against two individuals involved in the deceptive international prize scam, according to a statement from the J&K Crime Branch on Sunday.
The Economic Offences Wing (EOW) of the Crime Branch in Kashmir has filed a charge sheet in Case FIR No. 24/2017 under Section 420, RPC, in conjunction with Section 66(d) of the IT Act, against two individuals before the Hon’ble Court of City Munsif, Srinagar, after confirming their participation in a fraudulent prize money scheme.
The investigation was launched after the agency received a complaint from an individual who claimed he was enticed by a scam phone call stating he had won a prize of Rs 2.35 crore along with a vehicle from M/s Chevrolet Motors Promotion Limited, UK.
To claim the alleged prize, the caller instructed the complainant to communicate via an email address, cheprom@liv.co.uk. In subsequent email exchanges, the complainant was asked to pay a customs duty into a bank account under the name of Jitu Raj Johari at SBI Branch, Sarai Khawja.
After making the payment, he received another email directing him to open an account with the Royal Bank of Scotland and deposit an additional sum as Charges of Transfer (COT) through an NSG agency. The complainant secured the necessary funds from multiple sources and followed the instructions. However, no prize money was ever transferred to his account. The caller, identifying himself as 'Frank Ban' using the email frankban@diplomats.com, continued to mislead the complainant.
The Crime Branch's investigation conclusively indicated that Johari, son of Anand Kumar Johari, residing at H. No. A-71, Second Floor, Front Side, Ashoka Enclave, Sector-37, Amarnagar, Faridabad (Haryana), and Suresh Thakur, son of Ramesh Thakur, residing at H. No. 63, Akhara Ghat Giromail, Muzaffarabad, currently living at H. No. 58, N-Block, JJ Colony, Shakurpur, Delhi, were deeply involved in the crime and had deceitfully swindled the complainant of substantial amounts.
Based on oral, documentary, and corroborative evidence gathered during the investigation, charges under the pertinent laws have been established against the accused individuals. Consequently, the case has been substantiated, and the charge sheet has been submitted for judicial review.
Point of View
This story underscores the ongoing issue of fraud in our society. The J&K Crime Branch's actions reflect a commitment to justice and consumer protection. We stand firmly with the victims, advocating for robust measures to combat fraud and ensure that perpetrators are brought to justice.
NationPress
8 Aug 2026
Frequently Asked Questions
What is the international prize scam case about?
The international prize scam case involves two individuals who deceived victims by claiming they had won a large cash prize, leading them to pay various fees under false pretenses.
What actions were taken by the J&K Crime Branch?
The J&K Crime Branch filed a charge sheet against the accused, establishing their involvement in the fraud after a thorough investigation.
How can one avoid falling for such scams?
To avoid scams, never trust unsolicited calls claiming you have won a prize, and do not send money to claim winnings.
