Teams of Crime Branch Jammu conducted multiple raids for arrest of accused persons at different locations in Poonch and Jammu Districts in the high profile case of immense public importance vizHabalas-e-commerce multi-crore fraud in case FIR No.70/2019 U/S 420, 120-B /RPC P/S Mendhar (Now under investigation with Crime Branch Jammu). The raids were conducted in a well-coordinated and meticulous way after arrest warrants were issued by the Hon’ble Court for arrest of accused- 1)AliMohd S/O GhulamHussain R/o ChakBanota and 2) MohdSayeed Khan S/O Mohd Khalid R/o DhakkiBehra. Both the accused are involved in swindling money worth crores of rupees from the gullible people by acting as prime agents of the said infamous e -Commerce Company on the pretext of doubling the money in short period of time.Team of Crime Branch Jammu conducted raids and arrested accused No. 1 Ali Mohd from Bakshi Nagar area today on 07-01-2021 after developing specific inputs regarding his presence in the area. The accused was since long evading his arrest by changing his locations and he had also fled to Saudi Arabia after his name surfaced in the multi-crore fraud. Raid was also conducted for arrest of accused- MohdSayeed Khan S/O Mohd Khalid R/o DhakkiBehra at his residence in MendharPoonch today on 07-01-2021.The accused is a notorious fraudster involved in many complaints for his criminal activities. His name also surfaced for his involvement in the multi-crore fraud during the investigation by Crime Branch Jammu. The accused has also illegally and forcibly encroached upon the house of Mohd. Aziz R/O village Chhugan Tehsil Mendhar District Poonch.The Crime Branch team was deputed to Mendhar following an arrest warrant issued by the Hon’ble Court to arrest MohdSayeed Khan. The notorious criminal on sensing the zeroing in of the Crime Branch and District Police team of Poonchto effect his arrest attacked the police party of District Police and Crime Branch with the help of his criminal accomplices. In this regard a criminal case FIR No. 08/21 under relevant sections of law has been registered against the accused persons in Police Station Mendhar. The accused worked as a prime agent of Hablas-e-Commerce Pvt. Ltd. and remained associated with illegal collection of public money and swindled the same to his personal advantage by investing the same in his business as otherwise he has no known and reasonable sources of income.
