Jammu Doctor swindled of Rs 30.5 lakh, Crime Branch files chargesheet against 4

The chargesheet in the case has been filed in the court of law for judicial determination, the SSP said.

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The officials said those chargesheeted in the case include founding director of Chisel Fitness LLP Satya Shardul Sinha, her brother and director supply chain Sushil Kumar Tongbram, director corporate and legal affairs Kingmoohan and architect Gangoni Poorna Chandra — all residents of Karnataka.

Last month, a team of Crime Branch officers conducted raids in collaboration with Police Station Wilsen Garden, Bengaluru, and Police Station Ashok Nagar, Bengaluru.

However, it was found that the office premises of M/S Chisel Fitness LLP was closed over the past several years, the officials said, reports PTI.

The investigation of the case has been completed, leading to the filing of the chargesheet, they said.

Medical Dialogues recently reported that a Shimla-based doctor has been swindled out of Rs 2.7 crore in an investment scam that promised high returns from trading. Three individuals have been arrested in connection with the fraud. The incident, which occurred in November 2024, involved a scam that lured the victim with promises of substantial returns on trading, but the money was instead transferred into anonymous accounts.

Also Read:Shimla Doctor falls for investment scam, loses Rs 2.7 crore