Jammu Doctor swindled of Rs 30.5 lakh, Crime Branch files chargesheet against 4
Jammu: In a recent fraud case, the Crime Branch of Jammu and Kashmir has submitted a chargesheet against four officials of a private company based in Bengaluru, Karnataka, for allegedly swindling a doctor of Rs 30.50 lakh under the pretext of establishing a gym in a joint venture.
According to the PTI report, Senior Superintendent of Police (SSP), Crime Branch, Benam Tosh, said the case against the office-bearers of Messrs Chisel Fitness LLP was filed on February 20, 2023, following a written complaint by dental doctor Anuj Arora, a resident of Jammu.
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.
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