A case of alleged Jammu Immigration Fraud has come to light after the Crime Branch’s Special Crime Wing (SCW) filed a chargesheet against a Jammu resident accused of cheating multiple people on the promise of arranging overseas employment visas.
According to the Crime Branch, the accused, identified as Kartik Chaudhary, a resident of Purana Pind in the RS Pura area of Jammu, allegedly cheated people by promising to arrange a Portugal work visa.
The chargesheet was filed before the competent court along with a list of witnesses and relevant case documents.
Portugal Work Visa Complaint Led to Investigation
According to a Crime Branch spokesperson, the investigation initially began after a complaint alleging fraud in connection with a Portugal work visa.
During the preliminary investigation, seven additional complainants came forward with similar allegations against the accused.
This brought the total number of people allegedly affected in the case to eight.
Investigators subsequently found evidence supporting the allegations and registered a formal case against the accused.
Bank Records, Travel Documents and Electronic Evidence Examined
As part of the investigation, the Crime Branch examined multiple categories of evidence, including:
- Bank account records
- Cheque details
- Travel documents
- Statements of complainants
- Statements of witnesses
- Electronic evidence
- Forensic material
- Financial transactions linked to the accused
The financial trail was examined in detail to establish the movement of money allegedly received from the complainants.
According to the Crime Branch, forensic examination was also conducted on suspected signatures, which were compared with the accused’s specimen signatures.
Chargesheet Filed Before Court
After completing the investigation, the Special Crime Wing filed the chargesheet against Kartik Chaudhary before the competent court.
The chargesheet was accompanied by the relevant documents and a list of witnesses.
The allegations against the accused will now be subject to judicial proceedings.
Separate Fraud Case Registered Against Srinagar Company
In a separate case, the Crime Branch has also registered a case against a Srinagar-based company over allegations of fraud involving a modular kitchen project.
According to the Crime Branch, the company allegedly received substantial payments but failed to complete the promised work.
The allegations include fraud, criminal breach of trust and criminal conspiracy.
₹5 Lakh Loan Transferred for Modular Kitchen Project
The case was registered following a complaint by a resident of Sainik Colony, Jammu.
According to the complaint, Sajjad Ahmad Wani, associated with M/s Chaudhary Enterprises Forum, Srinagar, allegedly contacted the complainant and offered to install a modular kitchen at the person’s home.
The complainant reportedly obtained a ₹5 lakh loan from J&K Bank’s Gole Gujral branch in Jammu.
The loan amount was subsequently transferred to the concerned company for completion of the project.
Project Allegedly Not Completed Despite Payment
According to the Crime Branch, the complainant repeatedly requested the company to complete the modular kitchen project.
However, the work was allegedly not completed and the money was also not returned.
During the preliminary inquiry, two other people reportedly came forward with similar complaints against the same company, alleging that they had also made payments but did not receive the promised modular kitchen projects.
The Crime Branch said the preliminary investigation found substance in the allegations.
A formal case has therefore been registered under relevant legal provisions and further investigation is underway.
Jammu Immigration Fraud: Case Details
| Particulars | Details |
|---|---|
| Main Immigration Case | Portugal work visa alleged fraud |
| Accused | Kartik Chaudhary |
| Location | Purana Pind, RS Pura, Jammu |
| People Allegedly Affected | 8 |
| Investigation Agency | Crime Branch Special Crime Wing |
| Evidence Examined | Bank, cheque, travel, electronic and forensic evidence |
| Current Status | Chargesheet filed |
How to Protect Yourself From Immigration Fraud
The Jammu case highlights the importance of verifying overseas employment offers before paying an agent.
People planning to work abroad should:
- Verify the immigration agent’s registration and credentials.
- Independently verify the foreign employer and job offer.
- Check whether the promised visa is actually a work visa.
- Never rely solely on WhatsApp messages or unofficial documents.
- Demand a written agreement and proper receipts for every payment.
- Avoid transferring large amounts to unrelated personal accounts.
- Keep copies of passports, applications, agreements and payment records.
- Verify visa information through official immigration authorities.
A promise of a high-paying overseas job should never be accepted without independent verification.
FAQs : Jammu Immigration Fraud
1. What is the Jammu immigration fraud case about?
The case concerns allegations that Kartik Chaudhary cheated people by promising to arrange a Portugal work visa and overseas employment.
2. How many people allegedly became victims in Jammu Immigration Fraud?
According to the Crime Branch, the investigation initially began with one complaint, after which seven additional complainants came forward, bringing the total to eight.
3. Has a chargesheet been filed in Jammu Immigration Fraud?
Yes. The Crime Branch’s Special Crime Wing has filed a chargesheet against Kartik Chaudhary before the competent court.
4. What evidence did investigators examine in Jammu Immigration Fraud?
Investigators examined bank records, cheque details, travel documents, witness statements, electronic evidence and forensic material, including suspected signatures.
5. Is there another fraud case mentioned in the Jammu Immigration Fraud report?
Yes. The Crime Branch has separately registered a case against a Srinagar-based company over allegations that it accepted payments for modular kitchen projects but allegedly failed to complete the work.
6. How much was the modular kitchen project loan?
The complainant reportedly obtained a ₹5 lakh loan from J&K Bank’s Gole Gujral branch, which was subsequently transferred for the project.
7. Are there other complaints against the Srinagar company?
According to the Crime Branch, two other people also reportedly made similar complaints regarding payments made for modular kitchen projects.
8. Is the investigation into the second case complete in Jammu Immigration Fraud?
No. The Crime Branch has registered the case and further investigation is underway.
Final Takeaway On Jammu Immigration Fraud
The Jammu Immigration Fraud case involving a promised Portugal work visa has resulted in a chargesheet against Kartik Chaudhary after investigators identified allegations involving eight complainants.
The Crime Branch relied on financial records, travel documents, electronic evidence and forensic material during the investigation.
Separately, authorities have registered another fraud case against a Srinagar-based company over alleged failure to complete modular kitchen projects after receiving payments.
Both cases highlight the importance of verifying service providers, maintaining payment records and independently checking claims before handing over substantial amounts of money.
Source : Jagran
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