Jammu Crime Branch Files Chargesheet in Visa Fraud Case

The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against Kartik Choudhary, a resident of Purana Pind in Jammu’s RS Pura area, for allegedly defrauding multiple individuals under the guise of securing foreign employment visas. The chargesheet was filed on Monday in the competent court, marking a significant move in the ongoing investigation into this visa fraud case.

This case came to light following a complaint that involved cheating with respect to a Portugal work visa. As investigations progressed, seven additional complainants emerged, each presenting similar allegations against Choudhary. This prompted an extensive inquiry by the Jammu Crime Branch, ultimately leading to the filing of a formal case.

The investigative process involved a meticulous examination of bank records, cheque details, travel documents, and statements from both complainants and witnesses. The Crime Branch scrutinized financial transactions associated with Choudhary, with forensic analyses further confirming questioned signatures matched those of the accused.

In a related matter, the Crime Branch registered another case against a Srinagar-based enterprise, Choudhary Enterprises Forum, following numerous allegations of cheating and criminal breach of trust. These claims arise from complaints regarding non-execution of Modular Kitchen projects, where substantial payments were made upfront. Residents, including one from Sainik Colony, Jammu, reported being approached by Sajad Ahmad Wani from Srinagar, who facilitated a loan of Rs five lakh from J&K Bank for this installation project.

Despite the financial commitment and several requests for project execution, the promised work remained unfulfilled, and the invested amount was not returned. The Crime Branch received two additional complaints from other victims facing similar issues with the same enterprise.

Preliminary investigations corroborated the allegations presented, prompting the filing of a formal case against the Srinagar enterprise, with further inquiries continuing diligently. The case highlights serious concerns regarding fraudulent practices in employment visa arrangements and project execution across Jammu, urging affected individuals to come forward.

The Jammu Crime Branch emphasizes the importance of conducting thorough verifications before engaging in transactions related to foreign employment and project installations. Authorities hope that these efforts will protect consumers from such fraudulent schemes that are becoming increasingly prevalent. Victims can expect rigorous follow-up investigations and legal action against those responsible for such deceitful practices.