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CRIME

J&K Police in Ganderbal unearthed 209-crores fake online investment scam; arrested MBBS doctor of Haryana alongwith 08 others

Ganderbal, February 16: Jammu and Kashmir Police achieved success in working out a transnational Multi Crore Online Investment Scam which used phishing/fake trading platforms.
Based upon complaint lodged by Sh. Firdous Ahmad Mir son of Mohd Yousuf Mir resident of Safapora Ganderbal, FIR No. 08/2026 under section 3(5), 61(2), 316 (4), 318, 111 BNS, 66-C IT Act was registered at Police Station Ganderbal to investigate the allegations of identity theft and cheating by a gang of online fraudsters. In this regard, SSP Ganderbal Shri Khalil Ahmad Poswal-JKPS constituted a Special Investigation Team (SIT) and associated subject matter experts as part of the team.
Strenuous efforts of Police in terms of collection of evidences by way of arrest of suspects, house searches, record from Banks and other departments revealed that there are online investment websites on social media/google like paisavault.com etc. which by way of allurement deceive/cheat the general public and once the victims start investing into the fake platform of coins trading, their amount is diverted into local bank accounts of persons hailing from Budgam, Srinagar, Ganderbal, Baramulla and multiple other places. All such accounts are under control of fraudsters who immediately transfer invested amount into other accounts outside Jammu and Kashmir by way of multiple layering and even outside the country so as to prevent detection of trail of money.
Main handler of entire nexus has been found Mr. Ekant Yogdutt @ Dr. Morphine R/O Hisar Haryana who has learnt these techniques while doing MBBS degree in Philippines and has multiple links with Chinese nationals. The main team leader conspired with mischievous elements of Kashmir region viz. Mohd Ibrahim Shah @ Yawer R/O Ganderbal, Nasir Ahmad Ganie S/O Abdul Hamid Ganie R/O Ganderbal, Maqsood Ahmad @ Dr. Albert R/O Budgam, Tanveer Ahmad @ Dr. Martin R/O Budgam, Tawseef Ahmad Mir (Govt. Teacher) R/O Baramulla, Khurshid Ahmad R/O Nunner, Ishfaq Ahmad R/O Safapora who worked as regional heads and account mobilizers. These local level fraudsters approach below poverty line (BPL) account holders for providing their account and ATM cards with the promise to provide 8-10 thousand rupees per month. Involvement of Bank employees also emerged who are involved in providing QR code of accounts which are uploaded on fake websites.
These fraudsters have established telegram channels and groups where they regularly upload new QR codes. It is worth mentioning once heavy transactions occur into such accounts, upon receipt of complaint, the cyber units across the country freeze such accounts but the fraudsters promptly upload new QR codes.
So far, Police have collected details of 835 accounts and verified transactions of 290 accounts wherein 209 crores have been received from various investors across India and upon complete verification the amount is likely to cross 400 crore.
The main accused Ekant Yogdutt @ Dr. Morphine has been arrested by Ganderbal Police while returning from China at International Airport Delhi and other 08 accused from various parts of Kashmir region. Further investigation is being conducted to trace out trail of entire money and to attach property of accused persons.
Police have warned the general public not to fall prey to the fake websites who promise heavy returns and also not to rent out their bank accounts to any individual against the promise of meagre monetary consideration. The victims/aggrieved persons can lodge their complaint on the portal on cybercrime.gov.in and tollfree Number 1039.

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CRIME

J&K Police Exposes QR Code Fraud In Awantipora; Accused Arrested

Awantipora, February 10: Police in Awantipora have taken cognizance of complaints regarding cheating of local shopkeepers through misuse of QR codes for digital payments.
During the course of inquiry under the supervision of SHO PS Awantipora Insp Aijaz Ahmad, it was revealed that Sameer Ahmad Hajam son of Shabir Ahmad Hajam resident of Boh, Awantipora was involved in cheating shopkeepers by showing fake/forged payment confirmation through QR codes and dishonestly obtaining money. Subsequently, he was arrested in the instant case.
Police have initiated necessary legal action as per law, and further investigation is underway to ascertain the full extent of the fraud and involvement of any other persons.
Shopkeepers and the general public are advised to verify successful credit of payments in their bank accounts before handing over goods, and report any suspicious activity immediately to the nearest police station. Police remain committed to protecting citizens from cyber and digital frauds.

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CRIME

J&K Police in Ganderbal Secure 20-Year Jail Term in POCSO Case

Ganderbal, February 09: In a significant achievement, J&K Police in Ganderbal has secured 20 Year’s imprisonment for an accused involved in a grave offence under the Protection of Children from Sexual Offences (POCSO) Act. The Conviction marks a major success in the J&K Police’s unwavering efforts to ensure justice for the victims of such heinous crimes.

The accused Rouf Ahmad Ganaie Son of Bashir Ahmad Ganaie resident of Takiya Khalmulla Nagbal, Ganderbal has been awarded 20 Years imprisonment along with a fine of Rs.50,000/- by the Hon’ble Court of Principal Sessions Judge, Ganderbal, under Section 3/4 of POCSO Act.

The judgment reflects the strong and effective prosecution put forth during the trial. The outstanding contribution of the Prosecution Department in ensuring a successful conviction has been highly commendable.

Mr. Shafat Ahmad Bhat (PP) had prosecuted the case and Mr. Jehangir Rafiqi (PP) argued the case on behalf of the prosecution. The case was investigated by SI Mohammad Akbar, whose diligent and professional investigation played a crucial role in bringing the accused to justice.

Police reiterates its commitment to safeguarding vulnerable sections of society and ensuring that perpetrators of such offences are brought to face the full force of law.

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CRIME

J&K Police seizes 700 litres of Illegal kerosene oil and diesel in Shopian

Shopian, February 08: Police have seized approximately 700 litres of illegal Kerosene oil and Diesel in Shopian and arrested the accused person involved in the commission of crime.
Acting on specific information regarding illegal sale of subsidised kerosene oil in the black market, Police conducted a raid at Imamsahib area of the district Shopian. A police party from Police Station Imamsahib recovered and seized approximately 700 litres of illegal kerosene oil and diesel from a shop. One person namely Naseer Ahmad War Resident of Arwani Bijbehara was found involved in the illegal trade.
Accordingly, a case FIR No. 10/2026 under relevant provisions of law has been registered at Police Station Imamsahib. The recovered kerosene oil and diesel were seized and accused has been arrested and further investigation is underway.
Preliminary investigation reveals that the accused was involved in black marketing of subsidised kerosene oil. The source of procurement is being investigated and any official found involved in facilitating the illegal trade shall be dealt with strictly as per law.
Police reiterate their commitment to act firmly against illegal activities and urge the general public to cooperate and share information regarding criminal activities in their areas.

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CRIME

Police Solves Theft Case In Sopore; 2 Accused Arrested

Sopore, January 29: Police in Sopore have successfully solved a cattle theft case by arresting two accused persons involved in the commission of crime and recovered stolen cattle from their possession.

During the course of investigation of case FIR No. 21/2026 under Section 303(2) of the Bharatiya Nyaya Sanhita (BNS), several suspects were brought in for questioning. During sustained interrogation, one suspect Shakir Ahmad Dar son of Mohammad Ashraf Dar resident of Dangerpora Sopore confessed to his involvement in the commission of crime and further disclosed the role of another accused identified as Aadil Ashraf Dar son of Mohammad Ashraf Dar resident of Dangerpora Sopore.

Acting on the disclosure of the second accused, Police traced and recovered five heifer cows from Jahama Mawer, Handwara. Both the accused have been formally arrested in the case. Further investigation is underway to ascertain any additional linkages.

Police reiterate their commitment to swift investigation, protection of livelihood assets, and firm action against criminal elements.

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CRIME

Police Solves Burglary Case Within 24 Hours In Sopore, Accused Arrested

Stolen Property Recovered

Sopore, January 24: Police in Sopore have solved a burglary case within 24 hours of its reporting, leading to the arrest of the accused and recovery of stolen property.

Police Station Sopore received a written complaint from Akash Ahmad Wani son of Hafeezullah Wani resident of Nowhamam, Sopore, stating that during the intervening night of 22/23 January 2026, unknown burglars broke open his shop located at Iqbal Market, Sopore, and stole crockery items etc. Accordingly, a case FIR No. 22/2026 under relevant sections of law was registered at Police Station Sopore, and investigation was initiated.

During the course of investigation, several suspects were examined and among them one suspect Danish Ahmad Gojri son of Mohammad Rajab Gojri resident of Badshah Masjid, Batpora, Sopore, confessed to his involvement in the burglary.

On his disclosure, Police recovered the stolen property worth lakhs of rupees from his possession. Subsequently, the accused has been arrested in the case. Further investigation is underway to ascertain any additional involvement or linkages.

Police reiterate their commitment to swift investigation, protection of property and commercial establishments and firm action against criminal elements, ensuring public confidence and safety.

 

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CRIME

Police secures conviction in NDPS case in Ganderbal; Accused sentenced to 05 years rigorous imprisonment

Ganderbal, January 2026: In a significant achievement in its sustained fight against drug menace, Police in Ganderbal have secured conviction in an NDPS case, reinforcing its commitment towards a drug-free society.

The Hon’ble Sessions Court Ganderbal, after appreciating the meticulous investigation and strong prosecution put forth by the police, convicted accused Abdul Gani Sheikh son of Abdul Ahad Sheikh resident of Wanihama-Bala Nagbal, Ganderbal, in case FIR No.230/2017, under section 8/20 of the NDPS Act of PS Ganderbal.

The Court sentenced the convicted accused to 05 years of rigorous imprisonment along with a fine of Rs.25,000 underscoring the seriousness of offences related to narcotic drugs and psychotropic substances.

This conviction is the result of professional investigation, effective supervision, and coordinated efforts by the J&K Police, which ensured collection of credible evidence and its successful presentation before the court. The case was meticulously prosecuted by PP Shafat Ahmad and the arguments were put up by PP Syed Jahangir Rafeeqi which has resulted in the conviction.

J&K Police reiterates its resolve to adopt a zero-tolerance policy against drug trafficking and abuse, and appeals to the general public to cooperate by sharing any information related to narcotics, assuring strict action against offenders as per law.

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CRIME

J&K Police arrests notorious drug peddler in Srinagar; 1.6 Kg Heroin recovered

Srinagar, January 18: In its sustained drive against drug trafficking and in furtherance of its commitment to eradicate the menace of narcotics from society, J&K Police achieved a major breakthrough by arresting a notorious drug peddler in Srinagar and recovered a huge quantity of heroin from his possession.

Police team from Police Station Khanyar, during routine checking at Munwarabad near the Sewage Treatment Plant, apprehended a suspicious individual. Upon conducting a search, two packets of heroin weighing approximately 1.6 kilograms were recovered from his bag. He has been identified as Fayaz Ahmad Dar, son of Ghulam Hussain Dar, resident of Ichgam, Budgam.

Accordingly, a case vide FIR No. 04/2026 under Sections 8/21 of the NDPS Act has been registered at Police Station Khanyar. The accused has been arrested and further investigation is in progress to ascertain the source and network involved in the trafficking of narcotics.

J&K Police reiterates its firm resolve to take stringent action against drug traffickers and appeals to the general public to cooperate by sharing any information related to drug abuse or illegal narcotics trade, so that this social menace can be effectively curbed.

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CRIME

Police solves theft case in Awantipora, Stolen property recovered

Awantipora, January 16: Police in Awantipora received a written complaint from one person namely Umar Gani Wani son of Ab Gani Wani, resident of Beighpora, stating that on 12-01-2025, unknown thieves barged into his Rice Mill and stole copper wire from the transformer.
Accordingly, a case FIR No. 18/2026 under relevant sections of law was registered at Police Station Awantipora, and investigation was taken up.
During the course of investigation, a police team headed by IC Police Post Reshipora, SI Muneer Ahmad, under the supervision of SHO Police Station Awantipora, Inspector Ajaz Hmad, used modern investigative techniques, including analysis of CCTV footage from multiple locations, which led to the identification of the accused. Identified as Showkat Ahmad Dar son of Mohd Ayoub Dar resident of Bonpora, Panzgam involved in the commission of the crime was accordingly arrested. Further investigation is going on and to ascertain the involvement of the accused in other similar cases.

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CRIME

Police Recover Over 8 Kg Contraband Substance In Pulwama; Accused Arrested

Pulwama, January 14: In a major blow to drug trafficking networks, police in Pulwama have achieved a significant success by recovering a huge quantity of contraband substance during a well-coordinated operation at village Lelhar.

Acting on specific and reliable information, Police learned that one individual, namely Irshad Ahmad Dar son of Shaban Dar resident of Lelhar, had concealed a huge quantity of contraband substance (Charas) inside his residential house. Accordingly, a case FIR No. 04/2026 under relevant sections of law was registered at Police Station Kakapora and investigation was immediately set into motion.

During the course of investigation, a search warrant was obtained from the Hon’ble Court of JMIC Pulwama, following which a thorough search of the residential premises of the accused was conducted in the presence of the Executive Magistrate 1st Class, Kakpora, ensuring complete adherence to legal procedures. During the search operation, 8.795 kilograms of semi-grinded charas-like substance was recovered from the residential house of the accused. The recovered contraband was seized as per due legal formalities, and the accused has been arrested in the case. Further investigation is underway to trace the source of the contraband and identify backward and forward linkages involved in the drug supply chain.

Police remains steadfast in its resolve to eradicate the drug menace from society and appeals to the general public to extend cooperation by sharing any information related to drug trafficking, assuring strict confidentiality.

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