A complaint was lodged by S Kulwant Singh R/O Poonch in Crime BranchJammu along with relevant documents, for being cheated of four lakh plus rupeesby Rakesh Singh impersonating himself as RTO Jammu on mobile phone. Rakeshcontacted them on mobile and lured them for availing them RTO’s discretionarydiscount for buying a new car. Complainant was planning to gift a new car tohis wife who was retiring on 31st August, fell into the trap. Afterverifications, FIR No. 42 U/S 420, 419 RPC was lodged against the accused inPolice Station, Crime Branch Jammu and investigation initiated.

Accused Rakesh Singh S/O Kair Singh R/O Dherian (Jattan Kothey) Khour isa notorious cheater. In recent past, fifteen (15) warrants of arrest have beenissued against the accused Rakesh Singh in different earlier legal suits ofcheating by different courts including Special Railway Magistrate, Sub-JudgeJammu, Special Municipal Magistrate Jammu and Sub-Judge Special MobileMagistrate 13th FC Jammu. Accused was evading arrest.

During investigations, Investigating Officer of the case has discoveredin one of bank accounts of accused Rakesh Singh, more than Rs. 30 lakh has pouredin two years from different banks and cash transactions. Surprisingly all thismoney has either been immediately been withdrawn or transferred to otheraccounts within few hours, by the accused. After a track of around one month,today  on a tipoff from a reliable source, acting swiftly with ameticulous planning, Investigating Officer of crime branch arrested the ConmanRakesh who evaded all earlier warrants of arrest. Meticulously probe is alsogoing on for collecting all relevant evidences in the case. Reportedly thereare more complaints against Conman Rakesh in different sections of Police.