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Crime Branch Kashmir on Sunday has booked a Pune-based person for allegedly defrauding a complainant of ₹46.90 lakh after failing to deliver the promised consignment of “Sifine Natural Nut” despite receiving advance payment.
According to a statement issued here, The Economic Offences Wing (Crime Branch Kashmir) received a written complaint wherein it was alleged that a person based in Pune, claiming to be the proprietor of a firm named D.K. Enterprises, contacted the complainant and assured the supply of “Sifine Natural Nut”. However, despite receiving an advance payment, the consignment was never delivered, thereby cheating the complainant of ₹46.90 lakhs.
Upon receipt of the complaint, a preliminary enquiry was initiated at the Economic Offences Wing (Crime Branch Kashmir