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 A written complaint lodged by one Mohinder Kumar S/o Anek Ram R/o Shamachak (Jhiri) Jammu and others was  received in Crime Branch, Jammu, alleging  therein that Kulwinder Singh S/o Karnail Singh R/o Deharan Akhnoor Road near Mishriwala Jammu a dismissed Army personnel, lures unemployed youths by impersonating himself as Army Colonel and collects huge amounts ranging from two to five lacs for recruiting them in Indian Army and has issued  fake appointment orders in favour of various gullible youths after taking huge amounts from them by means and cheated them. Initially he had opened his office at Paloura Jammu, then shifted Muthi, Camp and presently operating from Muthi as well as from Janipur. The said accused used to wear Army officer’s uniform (Colonel Rank) to cheat the youths so as to pose himself as Army officer and has also kept a Laptop for preparing fake orders in connivance with (1) Vishal Bhagat R/o Dream City (2) Sahil Sharma R/o Janipur Press Wali Gali (3) Ricky Chib step brother of the accused who lured various youths and have taken huge amounts from them by making false promises of appointing them in Indian Army by well knitted rackets of cheaters thereby causing wrongful gain for themselves and huge losses to innocent youths. The accused has threatened complainants of dire consequences and have  taken Rs. 25.00 lacs from him  by inducement, as he came to his house in Army Officer’s uniform and told that being an Army Officer can get the  complainant and his brother appointed in the Indian Army. It is further alleged that the accused also went to complainant’s house  in the year 2018 and thereafter taking money kept the complainant as cook in his house for more than five months, but  paid no pay to him, neither returned his money etc.  
 On receipt of this complaint, a preliminary verification was conducted by Crime Branch, Jammu and on the basis of verification, it was  prima facie found that Kulwinder Singh in connivance with Vishal Bhagat, Sahil Sharma and Ricky Chib is indulging in luring the youths by inducement and provides them fake order after receiving huge amounts from them by fraudulent  means.  It was  also revealed  that the  self style and  impersonating   army Colonel  had  spread  rumors  that the area of his location  has been given   under his charge by the  Indian army for  recruitment purpose and has also issued I. Cards to many unemployed youths on the pretext of  recruitment  in Indian Army and has  extorted  huge money  from  them  fraudulently. 
   Accordingly, a case FIR No. 28/2019 u/s 420, 467, 468, 471, 170, 171, 120-B RPC was registered at P/S Crime Branch, Jammu against the above mentioned accused persons. A team of officers Inspr. Arun Kotwal and  Inspr. Mashkoor Giri headed by Sh. Bhushan Kumar Ganjoo Dy.SP,  Crime Branch Jammu was  constituted to investigation of the case expeditiously. The Crime Branch team conducted raid at the  rental  residence cum office of  accused  Kulwinder Singh  and recovered/seized  incriminating  materials including Army uniform  with stars, medals, Laptop, mobiles, Army Recruitment records etc. The said accused Kulwinder Singh alongwith his associated namely 1) Vishal Bhagat R/o Dream City (2) Sahil Sharma R/o Janipur Press Wali Gali (3) Ricky Chib were arrested. The arrest was affected on 24.05.2019 under the supervision of Superintendent of Police, Crime Branch, and Jammu Sh.  Mushtaq Ahmed. The   accused persons are being interrogated to ascertain the whole gamut of racket and other aspects relating to the crime. The investigation of the case is on progress.
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