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Crime Branch Files Chargesheet Against Three in Khushipora Land Fraud Case

Investigation uncovers alleged conspiracy involving forged revenue records and repeated sale of a single land parcel to multiple buyers in Srinagar.

Srinagar, June 1: The Economic Offences Wing (EOW) Kashmir of the Crime Branch Jammu and Kashmir has filed a chargesheet before the Court of the Chief Judicial Magistrate, Srinagar, in a high-profile property fraud case linked to the sale of a land parcel in Khushipora, HMT area of Srinagar.

The case pertains to allegations that the same piece of land was sold to multiple individuals through separate registered sale deeds, resulting in substantial financial losses for the purchasers. The chargesheet has been submitted in FIR No. 03/2024 under Sections 420, 468, 167 and 120-B of the Ranbir Penal Code (RPC).

According to investigators, the probe revealed that two residents of Khushipora Abanshah allegedly worked in concert with a former revenue official to execute the fraudulent transactions. Authorities stated that the accused are believed to have orchestrated a scheme that enabled repeated transfers of ownership rights over the same property while presenting the transactions as legally valid.

During the course of the investigation, officials examined land records, sale documents and related revenue entries. The findings indicated that key documents had allegedly been manipulated to facilitate the transactions and create a false impression of legitimate ownership. Investigators also found evidence suggesting that altered revenue records were used to support the registration process and conceal irregularities associated with the land deals.

Crime Branch officials said the fraudulent activity not only misled prospective buyers but also undermined the integrity of official land records. The alleged beneficiaries of the scheme are accused of securing unlawful financial gains by exploiting loopholes and presenting forged documentation before concerned authorities.

Following an extensive investigation, the Economic Offences Wing concluded that sufficient material evidence existed to establish the involvement of the accused persons. Consequently, the chargesheet was filed before the competent court, which will now examine the evidence and determine the next course of legal proceedings.

The agency reiterated its resolve to combat economic offences, particularly cases involving land fraud, document forgery and financial deception. Officials emphasized that such crimes have serious implications for public trust and property transactions, making strict enforcement measures essential.

Authorities have advised citizens to exercise due diligence before purchasing immovable property. Prospective buyers have been urged to verify ownership records, inspect revenue documents and seek legal scrutiny of property papers to avoid becoming victims of fraudulent transactions.

The Crime Branch also encouraged members of the public to promptly report suspected cases of economic fraud and financial misconduct. Officials said timely reporting can help investigators prevent further losses and ensure swift action against those involved in such illegal activities.

The matter now awaits judicial scrutiny as the court proceeds with the case against the accused persons named in the chargesheet.

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