Srinagar, December 31: The Economic Offences Wing (EOW) of Crime Branch Kashmir submitted a chargesheet to the Court of Chief Judicial Magistrate, Budgam, on Wednesday in FIR No. 13/2023 under Section 420 IPC against Ghulam Nabi Hudda, son of Mohammad Hudda from Satakchay, Kargil, currently at Gasiyar Hawal, Zadibal, Srinagar.
Scam Details
The case stems from a 2021 complaint where the accused posed as a high-ranking government official and promised government jobs to the complainant and others in exchange for money. The complainant transferred lakhs of rupees in nine instalments to the accused’s bank account (No. 0100010100007704), but received neither jobs nor refunds despite repeated demands.
Investigation Outcome
Crime Branch Kashmir, now EOW Kashmir, probed the allegations and found them substantiated, confirming the accused’s deliberate deception and financial harm to the victim. The chargesheet details offences under Section 420 IPC for cheating with dishonest intent.
Court Proceedings
The chargesheet has been filed for judicial adjudication, marking a key step in holding the accused accountable for the fraud.
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