Jammu Police’s Maiden Initiative: Property Worth ₹2.22 Crores Attached Under BNSS in Nagrota Fraud Case
Accused Harpreet Singh Impersonated Lt. Colonel; Investigation Led by Inspector Parvez Sajjad
||Black and White Digital News ||
||Parvinder Singh January 20,2025 ||
JAMMU: In a groundbreaking move, Jammu Police attached property worth approximately ₹2.22 crores in Channi Bija under the BNSS Act in connection with a fraud case registered at Police Station Nagrota. The case centers around Harpreet Singh, who impersonated a Lieutenant Colonel in the Indian Army to deceive individuals with false promises of employment in MES, MOD, and DRDO. This marks the first such action under the new criminal laws in Jammu district, demonstrating the police’s resolve to combat financial crimes.
Details of the Case:
On November 6, 2024, Arun Sharma, a resident of Nagrota, lodged a complaint alleging that Harpreet Singh, son of Late Surinder Paul Singh, defrauded him and other victims by posing as an Army officer. Harpreet Singh allegedly charged hefty sums for providing fake job assurances. Payments, amounting to crores, were deposited in bank accounts provided by the accused, with some transactions made in cash.
Upon receipt of the complaint, an FIR No. 293/2024 under various sections of the BNSS Act was registered. During the investigation, banking and email records were seized, and statements from the complainant and witnesses were recorded under Section 180 of BNSS.
Accused Arrested and Financial Trail Uncovered:
Harpreet Singh was arrested on November 7, 2024. Bank statements revealed ₹2,39,55,500 credited to his accounts. Investigation found that a significant portion of the defrauded money—₹2.22 crores—was used to purchase a duplex property on eight marlas of land in Channi Bija. The agreement for this property was executed between the accused’s mother, Paramjit Kour, and the seller, Kamaljeet Kour.
Court-Approved Property Attachment:
Approval for property attachment under Section 107(1) BNSS was granted by the District Police Officer, Jammu. The Hon’ble Chief Judicial Magistrate, Jammu, subsequently issued an order on January 18, 2025, directing the attachment of the property. The order was executed on January 20, 2025, through the Tehsildar Bahu. The proceeds from the property’s auction will be distributed to the victims of the fraud.
Police Leadership and Legal Support:
The case investigation was led by Inspector Parvez Sajjad, SHO PS Nagrota, under the supervision of Dy. SP Vinod Kundal and SP Rural Brijesh Sharma-JKPS. The overall case management was overseen by Senior Superintendent of Police Jammu, Joginder Singh-JKPS, with legal support provided by Senior Prosecutor Altaf Ahmed from the DPO Jammu.
A Landmark Action Against Financial Crimes:
This initiative marks a milestone for Jammu Police, showcasing their proactive approach to addressing financial crimes and ensuring justice for the victims. By attaching properties acquired through fraudulent means, the police aim to deter financial scams and restore public confidence.
Public Advisory:
Jammu Police urges citizens to remain vigilant against fraudulent job offers and report suspicious activities promptly. This case serves as a reminder of the importance of verifying employment claims and trusting only credible sources.
Jammu Police remains steadfast in its commitment to safeguarding the interests of the community and taking stringent action against criminal activities.
