STATE TIMES NEWS JAMMU: The Crime Branch produced a preliminary charge-sheet against Kingpin of a gang, Mohd Toyab Choudhary who allegedly duped people in Rajouri district of crores on pretext of doubling their money. As per details, Crime Branch produced preliminary charge-sheet against kingpin of yet another offshoot of Habalas-e-commerce Pvt Ltd operating at District Rajouri, namely Mohd Toyab Choudhary, son of Mohd Bashir Naseem, resident of Panhad, Tehsil Koteranka, District Rajouri in case vide FIR No 76/2019, registered under sections 420, 120-B/RPC Police Station Rajouri in the Court of CJM Rajouri for defrauding gullible people of their hard-earned money amounting to crores on the pretext of doubling their deposits within three weeks under different schemes with criminal intention of cheating. Choudhary was arrested in Srinagar on February 2 after Vishal Sudan submitted a complaint to Rajouri DySP, the details revealed. Sudan had alleged that Choudhary and his accomplice Sajjad Ahmed took Rs 6,20,000 from him after promising that they would return double the amount in 15 days but closed the company and fled, the officials said. Earlier, the crime branch had raided the office of Hablas-e-Commerce and seized incriminating documents, the officials added.
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