Multiple raids in multi-crore Habalas-e-commerce fraud at Jammu

Jammu, Jan 8 (Agency) The sleuths of Jammu Crime Branch on Friday conducted multiple raids for arrest of accused persons at different locations in Poonch and Jammu Districts in relation to Habalas-e-commerce multi-crore fraud Mendhar. Official spokesman here said the raids were conducted in a well-coordinated and meticulous way after arrest warrants were issued by the Court for arrest of accused namely Ali Mohammad of Chak Banota and Mohammad Sayeed Khan of Dhakki Behra. Both the accused are involved in swindling money worth crores of rupees from the gullible people by acting as prime agents of the said infamous e –Commerce Company on the pretext of doubling the money in short period of time.

Team of Crime Branch Jammu conducted raids and arrested accused Ali Mohd from Bakshi Nagar area on Friday after developing specific inputs regarding his presence in the area. The accused was since long evading his arrest by changing his locations and he had also fled to Saudi Arabia after his name surfaced in the multi-crore fraud. Raid was also conducted for arrest of accused- Mohd Sayeed Khan of Dhakki Behra at his residence in Mendhar Poonch. He said that the accused is a notorious fraudster involved in many complaints for his criminal activities. His name also surfaced for his involvement in the multi-crore fraud during the investigation by Crime Branch Jammu.