SSP Sanjay Parihar’s SCW Strikes Hard: Three Major Fraud Cases Charge-Sheeted, ₹65 Lakh Restored in Relentless Crackdown on Financial Crimes

Special Crime Wing Jammu Applauded for Meticulous Investigations Against Chit Fund Scam, Fake Job Rackets, and Criminal Conspiracy; Targets Fraudsters Across Jammu Zone

• Under the close supervision of SSP SCW Jammu Sh. Sanjay Parihar, the Special Crime Wing (SCW) has filed charge-sheets in three significant fraud cases, establishing offenses including chit fund fraud, fake government job scams, and criminal conspiracy.
• The cases involved Pawan Kumar Gupta(₹56.89 lakh chit fund fraud), Ashish Bhandari (₹7.5 lakh fake Forest Department job scam using forged documents), and Tariq Rasool Sheikh and Shair Mohd. (₹10–13 lakh fraud promising government jobs through impersonation).
• The charge-sheets were presented before the Hon’ble 13th Finance Commission Court, Jammu; Hon’ble Additional Sessions Judge (Anti-Corruption Court), Jammu; and Hon’ble Court of Mobile Traffic Magistrate, Doda, underscoring the SCW’s commitment to strict action and public vigilance against such schemes.

By Harpreet Singh

Jammu/Doda, March 30, 2026: In a significant display of its unwavering commitment to combating financial crime, the Special Crime Wing (SCW) of Crime Branch Jammu, under the vigilant and astute supervision of SSP SCW Jammu Sh. Sanjay Parihar, has filed charge-sheets in three major fraud cases. These decisive actions target complex financial irregularities, including a large-scale chit fund fraud, a deceitful fake government job racket, and an intricate criminal conspiracy, sending a stern warning to fraudsters operating across the Jammu zone.

The first case, FIR No. 36/2023 (Chit Fund Fraud), involved Pawan Kumar Gupta, who stands accused of operating an unauthorized chit fund scheme. He allegedly duped multiple unsuspecting victims of over ₹56.89 lakh by promising unrealistic high returns on their investments, leading to substantial financial losses. The meticulous investigation by Inspector Ashok Bazaz established offences under Sections 406, 420 RPC (Indian Penal Code), and the Chit Fund Act. The charge-sheet has been formally presented before the Hon’ble 13th Finance Commission Court, Jammu, marking a crucial step towards justice for the victims.

The second significant case, FIR No. 03/2023 (Fake Job Scam), resulted in a charge-sheet against Ashish Bhandari, a government employee. He is accused of fraudulently extracting ₹7.5 lakh from a complainant by issuing fabricated appointment orders for a non-existent government job in the Forest Department. Investigations by Inspector Deepak Bharti revealed the use of forged documents, including cheques belonging to his deceased mother, to perpetuate the fraud. Offences under Sections 420, 465, 467, 468 RPC, and the Prevention of Corruption Act have been established. The charge-sheet has been presented before the Hon’ble Additional Sessions Judge (Anti-Corruption Court), Jammu, highlighting the serious implications for public servants involved in such deceit.

The third case, FIR No. 37/2023 (Fraud & Conspiracy), saw a charge-sheet filed against Tariq Rasool Sheikh and Shair Mohd. for impersonation and cheating multiple victims. These individuals allegedly promised government jobs and fraudulently collected approximately ₹10–13 lakh from unsuspecting individuals. While Tariq Rasool Sheikh has been arrested and is currently on bail, Shair Mohd. remains absconding, against whom legal proceedings have been initiated. The charge-sheet, meticulously prepared by Inspector Kali Charan, has been presented before the Hon’ble Court of Mobile Traffic Magistrate, Doda, ensuring that judicial process moves forward even against absconding accused.

All three cases, spanning a wide array of economic offences, have been investigated with exemplary diligence and subsequently charge-sheeted under the close supervision of SSP SCW Jammu Sh. Sanjay Parihar. His leadership has been pivotal in navigating the complexities of these intricate frauds, ensuring that meticulous scrutiny and detailed analysis of documentary and digital evidence are conducted. The timely disposal and presentation of these FIRs in the Hon’ble Courts stand as a testimony to the professionalism, dedication, and unwavering commitment of the officers and staff of the Wing under his command.

SSP Sanjay Parihar reiterated the Crime Branch’s firm commitment to taking strict action against fraudsters. He also issued a strong advisory to the general public, urging them to remain vigilant against schemes offering unrealistic returns or government jobs in exchange for money, as such offers are often traps set by unscrupulous elements. This comprehensive action by the SCW under SSP Parihar’s leadership underscores the relentless drive to protect public trust and safeguard the economic integrity of the region.