Chandigarh

CHANDIGARH POLICE RECOVERED 70 GRAMES GOLD FROM MUTHOOD FINANCE

January 08, 2019 09:25 PM

Chandigarh (Face2News)

Accused in police custody
Local Police reported to have recovered 70 gram gold which was deposited to Muthood Finance  by lady accused  namely Jaspreet Kaur w/o Harjeet Singh R/o H. No. 503, Omega City, Kharar (PB), who use to cheat the jewelers. Her modus operand is that she moved along with one another lady by wearing good cloths in order to make impression that she belong to well established family.

She usually went to ornaments shops of Chandigarh Punjab  and Himachal and selects the ornaments. Thereafter she use to say that she forgets the money and can made the payment by cheque.

If the shopkeeper refused, accused  asked shopkeeper to send the ornaments to her house and she can make the payment over there. When the shopkeeper went to her house and hand over the jewellery, then she again give an excuse that she is not having money and the shopkeeper have no option at that time and take the cheque against the ornaments. When cheque dishonored. When the complainant asked for the payment after dishonoured cheque,  both  accused threatened to implicate in Rape & Molestation. 

 If the shopkeeper refused, she further asked the shopkeeper to send the ornaments to her house and she can make the payment over there. When the shopkeeper went to her house and hand over the jewellery, then she again give an excuse that she is not having money and the shopkeeper have no option at that time and take the cheque against the ornaments. Thereafter when the shopkeeper present the cheque in the bank, the same got dishonored. When the complainant asked for the payment, they both threatened him to implicate in false case of Rape & Molestation. 

Case FIR No. 03 dated 04.01.19 U/s 420,406,506,120 B IPC was registered at Police Station Sector-17 on the complaint of Akhil Jain c/o Nikka Mal Babu Ram Jeweller Sector-22 D Chandigarh that two ladies namely Jaspreet Kaur & Balbir Kaur cheated him and also threatened his associates. Both purchased gold worth Rs. 3,21,000/- and give cheque and the cheques were bounced.Accused threatened that she will implicate her in false case of rape if demanded money

On 04.01.19, the accused arrested and few gold ornaments were recovered from her possession. During investigation two days police remand was obtained  by the court. On 07.01.18 again one day police remand was obtained and policerecovered Gold jewellery Appox 70 grams which was deposited to Muthood finance at Kharar and she took Rs.1,51,000/- cash from them against this jewellery items. Complainant also identified the said jewellery. She already spent the said amount. Further investigation in on

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