How Did J&K Police Recover Rs 62 Lakh from a Duped Hyderabad Man in a Fake Kashmir Blue Sapphire Scam?
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Synopsis
In a remarkable operation, the J&K Police recovered a staggering Rs 62 lakh from a Hyderabad man who fell victim to a scam involving fake Kashmir Blue Sapphires. The investigation uncovered a web of deceit, leading to arrests and the return of funds to the grateful complainant. Discover the details of this intriguing case!
Key Takeaways
- The J&K Police recovered Rs 62 lakh from a victim of gemstone fraud.
- Mir Firasath Ali Khan was deceived in a sale of fake Kashmir Blue Sapphires.
- Two primary suspects were arrested during the investigation.
- The police seized counterfeit gemstones during their raids.
- Legal provisions were invoked to ensure victim restitution.
Jammu, July 9 (NationPress) - On Wednesday, the J&K Police announced the successful recovery of Rs 62 lakh related to a significant fraud involving counterfeit gemstones, returning the sum to a resident of Hyderabad who was misled in a purported sale of fake Kashmir Blue Sapphires.
The victim, Mir Firasath Ali Khan, became a target in a sophisticated cheating scheme centered around counterfeit gemstones.
According to police reports, the fraudsters attempted to sell bogus Kashmir Blue Sapphires worth an astonishing Rs 25 crore to the unsuspecting victim, after already conning him out of Rs 3 crore.
The complaint led to an investigation initiated at the Police Station Bahu Fort in Jammu, where the victim reported his ordeal with scammers posing as sellers of the elusive Kashmir Blue Sapphire. An FIR was lodged, and thorough inquiries began under the direction of SDPO Bakshi Nagar, Dr. Satish Bhardwaj, and were overseen by SSP Jammu Joginder Singh and SP South Ajay Sharma.
The investigation uncovered a broader criminal conspiracy involving Mohammed Rayaz, son of Reham Ali, originally from Gurdan Bala in Rajouri and currently residing in Chinore, Jammu; along with Mohammed Taj Khan, son of Haji Jumma Khan, residing in Potha Surankote, Poonch, and now in Meenia Mohalla, Trikuta Nagar, Jammu.
Both suspects were apprehended, and additional accomplices were identified as part of this multi-crore scheme. During interrogations and searches, authorities seized numerous fake Kashmir Sapphire necklaces and other forged items from the suspects.
A significant recovery of Rs 62 lakh was made from Mohammed Rayaz and his accomplices, which has since been returned to the victim following judicial orders. The relieved complainant expressed deep gratitude towards the Jammu Police, especially to SSP Joginder Singh, SP Ajay Sharma, and Dr. Satish Bhardwaj for their swift and effective resolution of the case.
The complainant remarked, “Their commitment ensured that justice was served and was visible to all.” Investigators also identified assets acquired by the accused using the defrauded funds. In a prompt response, law enforcement has sought the attachment of this property under Section 107 of the Bharatiya Nagarik Suraksha Sanhita (BNSS)—a recent addition to India’s criminal law focused on victim restitution. This statute empowers courts to seize or forfeit properties obtained through illegal activities, ensuring funds are returned to the victims.
Point of View
We at NationPress recognize the importance of transparency and justice in cases of fraud. This incident not only underscores the rising threats posed by counterfeit gemstone scams but also highlights the diligent efforts of law enforcement in restoring faith in the system. It is crucial for victims to feel empowered and supported, and we commend the J&K Police for their exemplary work in this matter.
NationPress
20/07/2025
Frequently Asked Questions
What was the total amount recovered by the J&K Police?
The J&K Police recovered a total of Rs 62 lakh from the fraud case.
Who was the victim in this gemstone scam?
The victim was Mir Firasath Ali Khan, a resident of Hyderabad.
What type of gemstones were involved in the fraud?
The fraud involved counterfeit Kashmir Blue Sapphires.
How many individuals were arrested in connection with the case?
Two main suspects were arrested, along with several associates involved in the racket.
What legal action was taken regarding the properties acquired through the fraud?
The police sought attachment of properties acquired by the accused under Section 107 of the BNSS, ensuring restitution for the victims.
