Скачать или смотреть ₹46.9 Lakh Consignment Fraud Busted by Crime Branch Kashmir | JK News Today

₹46.9 Lakh Consignment Fraud Busted by Crime Branch Kashmir | JK News Today
The Economic Offences Wing (EOW) of Crime Branch Kashmir has busted a major financial fraud, registering an FIR against a Pune-based imposter. The fraudster allegedly cheated a complainant of ₹46.90 Lakh under the false pretext of supplying a commercial consignment of “Sifine Natural Nut.” The accused fabricated a supply order and misrepresented D.K. Enterprises as a legitimate entity, receiving the advance payment but never delivering the product. Watch the full report for details on the online scam, the action taken under IPC Section 420 (cheating) and IT Act 66(D), and how businesses can protect themselves from such consignment frauds.

[Crime Branch Kashmir] [Consignment Fraud] [46.9 Lakh Scam] [Pune Fraudster] [Online Financial Fraud] [EOW Kashmir] [Economic Offences Wing] [Kashmir Crime News] [Cheating Case] [FIR Registered] [Section 420 IPC] [IT Act 66D] [Sifine Natural Nut Scam] [Advance Payment Fraud] [Business Scam] [Jammu and Kashmir News] [Kashmir Updates] [Financial Crime] [Cyber Crime] [Fraud Busted]



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