Ansh Group of Companies; Crime Branch Jammu registers FIR for Rs.34, 30,000 fraud

Crime Branch Jammu registers a formal criminal case against suspects for approaching the complainant and other gullible people of District Kathua and luring them with a business plan to invest in company namely Ansh Group of Companies with the assurance that their money would be doubled in ten months and company would pay bonus as well as gift items to the members, thereby duping the complainant/ people of their hard earned money in hundreds of thousands. The accused who have been booked for the fraud, cheating and conspiracy are (1) Mukesh S/O Sh. Mohender R/O Julana Pauli Jind Haryana (Director Ansh Group of Companies) (2) Sonu Rani D/O Inder Singh R/O H.No.1951 DaharPanipat, Haryana (3) Deepak Malik S/O Mahender R/O Julana Pauli Jind, Haryana (CEO Ansh Group of Companies) and (4) Parveen Kumar S/O Bhisham Singh R/O 951, ward No.8, Near Post office DeraBassi, SAS Nagar, Mohali Punjab of Anush Group of Companies and its members (5) Ranjeet Singh S/O Sukhdev Singh R/O Village Khappian Tehsil & District Mukhtar Sahib Punjab(6) Jaspal Singh S/O Nimral Singh R/O 146, GaliAchhan Singh Wala Raja Sansi Amritsar, Sr. Constable No.4/299 unit 4th IR Bn and (7) Sukhwinder S/O Nirmal Singh R/o 146, GaliAchhan Singh Wala Raja Sansi, Amritsar. Brief facts of the case are that a written complaint was received in Crime Branch, Jammu wherein complainant namely Varinder Singh S/O Lt. Sh. Dhyan Singh R/O W. No.14, Tehsil &DisttKathua and others alleged that the suspect with common and criminal intension approached the complainants and presented them a flamboyant business plan with a malafide intension to cheat them.

The suspect RanjeetJaspal Singh and Sukhvinder Sing promised the complainants that the company viz ANSH GROUPS of companies owned and run by Mukesh and others are investing in company with promise to double the amount within 2 to 3 months. The complainants were induced by the suspects then fraudulently made them transfer a total of Rs. 34 lacs and 30 thousands (Rs.34, 30,000) in the accounts of ANSH GROUPS of companies under the wrongful influence of the suspect. Taking cognizance into the matter, a preliminary verification was conducted by Crime Branch, Jammu. During the course of enquiry both documentary and oral evidence in the form of statements of witnesses was collected, which has Prima facie established commission of the Crime. Accordingly a formal criminal case has been registered against the accused under the relevant sections of law for in-depth probe against the said accused persons and investigation initiated.