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Two Arrested, Chargesheet Filed in Jammu Online Fraud Case
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News18•29-09-2026, 20:15
Two Arrested, Chargesheet Filed in Jammu Online Fraud Case
- •The Economic Offences Wing (EOW) of the Crime Branch Jammu arrested Doli Devi and Shashi Pal in connection with an online fraud case.
- •The case originated from a complaint by Bodh Raj, who was duped by a caller impersonating his colleague and requesting money for urgent medical treatment via PhonePe.
- •Investigation revealed fraudulent funds were routed through the accounts of Devi and Pal, with multiple transactions between them.
- •Further financial tracking linked the funds to Ashraful Alam of Assam, who allegedly withdrew the amount, and Mohd Juber Alam, who allegedly impersonated the complainant's colleague.
- •A chargesheet has been filed against the arrested individuals, and the Crime Branch has requested court proceedings against the absconding accused, Ashraful Alam and Mohd Juber Alam.
Key Questions Answered
The Economic Offences Wing filed a chargesheet following a 2023 complaint by Bodh Raj, who was duped via an impersonation call claiming his colleague's son needed urgent medical treatment.
The Crime Branch arrested Doli Devi from Uttar Pradesh and Shashi Pal from Himachal Pradesh, filing a chargesheet against them along with two absconding suspects.
Financial tracking revealed that funds transferred via PhonePe were routed through the accounts of Doli Devi and Shashi Pal, and later withdrawn by Ashraful Alam.