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CB books Pvt Company Directors, notorious scammers, Govt employee among 8 in major fraud cases
State Times
|September 15, 2025
The Economic Offences Wing (EoW) of Crime Branch Jammu has booked eight individuals, including directors of a private company, a government employee, notorious fraudsters, and proprietors of businesses, in multiple fraud cases involving a total amount of Rs 3.11 crore, along with securing jobs through fake qualification certificates.
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In accordance with directions from the court, an FIR was registered based on a complaint by Guninder Jeet Singh Wazir of Trikuta Nagar, Jammu, against the Promoter Directors of Shreekatyani Metal Pvt. Ltd.-Nitin Gupta and Nidhi Gupta of Yojna Vihar, Delhi, and Nitin Maheshwari of Suryanagar, Ghaziabad (U.P.). They have been accused of fraudulently causing a wrongfu
This story is from the September 15, 2025 edition of State Times.
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