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Fraudster couple Jameel Anjum & Sana Mir charge sheeted for cheating: EOW CBJ

Bunty-Babli of Jammu!

  • Jameel Anjum son of Nasir Ahmed resident of H No 45 Naraian Mohalla Jammu and his wife Sana Mir are active in Jammu for looting the people and providing the fake appointment orders.
  • It can also happen that fraudster couple or their family members may be working for anti-national terrorist organization to raise the funds.
  •  There are reports that sibling of fraudster Jameel Anjum is working as an officer in civil secretariat or assembly secretariat and provides logical support to him.
  •  Jammu Jottings team will very soon find out the name of the officer (Jammel sibling) working in civil secretariat or assembly secretariat and expose his/her name.
  •  One person Naresh Kumar of Jhulaka Mohalla Jammu openly said in news portal ‘Headlines News’ that Jammel Anjum is threatening him by posing himself as militant.
  •  Jameel Anjum and Sana Mir gave three fake appointment orders of Agriculture, RDD and Excise & Taxation departments against Rs 15 lakh to Naresh Kumar.

jj correspondent

Jammu, Dec 5: The Economic Offences Wing – Crime Branch Jammu produced 214 page charge-sheet in case FIR No. 63/2023 U/S 420, 120-B RPC P/S Crime Branch Jammu in the Court of law for judicial dertermination against accused – Husband-wife duo – viz 1) Jameel Anjum son of Nasir Ahmed and 2) Sana Mir wife of Jameel Anjum both residents of H. No. 45 Naraian Mohalla Jammu for hatching criminal conspiracy and cheating the complainant – Tripta Charak daughter of Lt. Sh. Kartar Singh Charak R/o H.No.133, Afghana Mohalla Jammu on the promise of arranging allotment of JDA plot after swindling an amount of Rs. 6 Lakhs from her.
The case originates from a written complaint lodged by Tripta Charak I/C Lecturer DIET Jammu, alleging that accused Jameel Anjum took an amount of Rs. 6.00 lacs from the complainant through cheques on the pretext to arrange allotment of a piece of JDA land (plot) situated at Channi Rama Jammu for which complainant had to get the personal loan sanctioned from the bank and later paid Rs 3.47 Lakh interest towards the bank. The accused also induced the complainant that he was Public Relation Officer of a Cabinet Minister, in October, 2013. However, the accused neither arranged a piece of JDA plot for her nor refunded the money taken from her as an advance amount.
On receipt of the complaint, a preliminary enquiry was initiated and during the course of enquiry the allegations leveled were prima-facie substantiated, leading to the registration of formal case under relevant sections of law for in-depth investigation. During the course of investigation material evidences were gathered from which it came to fore that the accused Jameel Anjum S/o Nasir Ahmed and Sana Mir W/o Jameel Anjum connived and took an amount of Rs. 6 lakh from the complainant on the pretext of providing JDA plot. On the basis of statements of complainant, witnesses, Bank account statements, and other material records, documents obtained from the concerned departments, it has been proved that accused with malafide and dishonest intention have cheated the complainant on the pretext of providing JDA plot. The culprit is a habitual offender and is involved in 04 more criminal cases.
The Crime Branch must take cognizance of video of victim Naresh Kumar of Jhulaka Mohalla that he was duped by duo husband and wife in the wake of providing job to his children against Rs 15 lakh. He further said that couple gave him three appointment orders which were fake and the victim approached to head of family (father of Jameel) Nasir Ahmed but he too behaved roughly.

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