Police in Jalandhar have initiated legal action against a local couple following allegations of a significant financial fraud. The case, registered at the Division Number 5 police station, centers on accusations of cheating and criminal conspiracy.
Details of the Alleged Fraud
The complaint was filed by a man named Raman Kumar, a resident of Guru Teg Bahadur Nagar. According to the First Information Report (FIR), the accused couple, identified as Sunny and his wife Ritu from Basti Bawa Khel, allegedly deceived Kumar out of a sum of Rs 1.5 lakh.
The complainant stated that the couple approached him with a proposition. They convinced him to hand over the money, promising to secure a job for his son within the police department. Trusting their assurances, Kumar provided them with the funds. However, after accepting the payment, the accused individuals reportedly severed all communication and failed to deliver on their promise.
Legal Action and Charges Filed
After Kumar's complaint, the police conducted a preliminary investigation. Finding merit in the allegations, they proceeded to register a formal case. The accused have been booked under several sections of the Indian Penal Code.
The primary charges include Section 420, which pertains to cheating and dishonestly inducing delivery of property, and Section 120-B, which deals with criminal conspiracy. These are non-bailable and serious offences that carry the potential for significant imprisonment upon conviction.
Ongoing Investigation and Next Steps
The Division Number 5 police station is actively pursuing the investigation. Law enforcement officials are now tasked with gathering further evidence, recording detailed statements, and locating the accused couple for questioning.
This case highlights the risks associated with unofficial job promises and financial transactions based on verbal assurances. Police have urged the public to exercise caution and verify the credentials of individuals making such offers. The investigation remains ongoing as authorities work to bring the case to a resolution.
