The Jammu and Kashmir Special Crime Wing of Crime Branch Kashmir (CBK) on Saturday morning coordinated raids at several locations as part of an ongoing investigation into a cheating and forgery case.
Official sources said the raids were connected with FIR No. 05/2025 registered at the Special Crime Wing under Sections 420 (cheating), 468 (forgery for cheating), and 471 (using as genuine a forged document) of the Indian Penal Code.
As per sources, multiple premises linked to suspects were searched, and incriminating documents and related material were seized for further investigation.
“The operation was conducted after obtaining due warrants from the competent court and is aimed at uncovering the extent of the fraud,” they said.
The searches are still underway at many places. This is developing news, and more details shall follow.
Jammu and Kashmir’s financial crime investigating agencies have intensified their operations recently, leading to the arrests of several individuals suspected of crimes related to the mismanagement of finances.
The probe agencies have also cracked a whip against the Narco-terrorism nexus in the UT, apprehending several top suspects thought to be involved in Narco-terrorism.
Additionally, the Jammu and Kashmir police have intensified their operations against foreign terror proxy networks and their support and logistics base in the UT.
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