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DOCTOR, BANK MANAGER, TEACHER, FEMALE FRAUDSTER & OTHERS BOOKED FOR MAJOR FRAUDS/JOB SCAMS INVOLVING Rs 2.62 CRORE

Four Separate FIRs Registered For in- depth Investigations

News Desk by News Desk
August 25, 2025
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DOCTOR, BANK MANAGER, TEACHER, FEMALE FRAUDSTER & OTHERS BOOKED FOR MAJOR FRAUDS/JOB SCAMS INVOLVING Rs 2.62 CRORE
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Jammu, Aug 25 : By registering four separate FIRs , Crime Branch has booked a  Doctor, a Bank Manager, a government Teacher, a female fraudster and others for major frauds/job scams involving Rs. 2.62 crore.

An FIR has been registered against Dr. Liyaqat Ali (Govt. Dental Surgeon, then posted at Vijaypur) S/o Mohd. Shareef Khan R/o H.NO. 116 Gujjar Nagar Jammu on the written complaint of Des Raj of Ramgarh District Samba for duping the complainant of Rs. 21.00 lakh on the pretext of arranging MBBS seat for his son and securing job in J&K Bank for his nephew. Dr. Liyaqat Ali is a notorious frauduster and this is  the third case registered against him for fraud.

A case has also been registered against Bank Manager JK Grameen Bank, Amit Dogra S/o L.R Dogra R/o Dogra Niwas Lane No.2 Bandhu Rakh Jammu on the written complaint of  the Chief of Audit, Inspection and Vigilance Sanjeev Kumar alleging therein  that Amit Dogra during his posting as Branch Head at Rajouri and Simbal More misused his official position and in connivance with  others misappropriated an amount of Rs. 55.00 lakh by opening and disbursing amount in various accounts for establishment/expansion of business units which were neither established nor existed.

Another fresh case has been registered against government Teacher Jameel Anjum Mir S/o Nasir Ahmed R/o Narayana Mohallah (Ustad Mohallah), Jammu on the  written complaint of  Sobia Malik W/o Ab. Kabir Bhat R/o Ward No. 01 Batote District Ramban, alleging therein that accused duped her of total amount of Rs 15.00 lakh and 45 tolas of Gold worth Rs. 44.10 lakh total duping amounting to Rs. 59.10 lakh on the pretext of providing government job as Professor/Lecturer in Education Department. History sheeter Govt. Teacher Jameel Anjum is hardened frauduster, currently under suspension & lodged in jail in another case and as many as  twelve (12) cases are registered against him.

 

Yet another FIR has been registered on two written complaints  from nine victims against notorious female frauduster of  Ramgarh Samba and Daleep Singh S/o Dayal Singh R/o Gurha Brahmana Bantalab Jammu & others alleging therein that accused  duped them of an aggregate amount of Rs. 1.27 crore on the pretext of providing government jobs. It is second case registered against the accused in Crime Branch for job scam.

Senior Superintendent of Police Crime Jammu, Benam Tosh confirmed that four separate cases viz. case FIR No.  51/2025, case FIR No. 52/2025 , case FIR No. 53/2025 and case FIR No.  54/2025 have been registered at Police Station Crime Branch (EOW) Jammu on the basis of the  contents of the complaints and preliminary verification reports and in-depth investigations are underway.

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