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Ifc:JAKA0HYHAMA

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22/12/2023

Acct. No 0633010250000203
Acct. Name MARKAZI HANFIA DARULOLOOM FATIMAT-UL ZAHRA
IFSC. CODE JAKA0PIRPUR
JAMMU AND Kashmir BANK PIRPURA GANDERBAL 6005365701 7889712464

20/12/2023

𝘾𝙮𝙗𝙚𝙧 𝙋𝙤𝙡𝙞𝙘𝙚 𝙆𝙖𝙨𝙝𝙢𝙞𝙧 𝙍𝙚𝙜𝙞𝙨𝙩𝙚𝙧𝙨 𝙁𝙄𝙍 𝙞𝙣 𝙈𝙪𝙡𝙩𝙞-𝘾𝙧𝙤𝙧𝙚 𝙎𝙘𝙖𝙢

𝙅𝙆, 𝙉𝙀𝙒𝙎 𝙎𝙀𝙍𝙑𝙄𝘾𝙀

𝙎𝙧𝙞𝙣𝙖𝙜𝙖𝙧,20 Dec,In a multi-crore scam by the "Curative Survey" agency, which allegedly defrauded Kashmir’s people of their hard-earned money, Cyber Police Kashmir has registered an FIR against the operators of the company.

As per The Srinagar based news agency, a multitude of people in Kashmir have alleged of being duped of rupees 69 crores by the company - Curative Survey, which as per them was promising of monetary gains on each investment after around two weeks’ time.

Regarding the multi-crore scam, police sources said that a cognizance has been taken after the receipt of a complaint in this regard by the Cyber Police Kashmir.

They said that a case has been registered vide FIR number 39/2023 under sections 66D of IT Act and 429 of IPC against the operators of "Curative Survey" which has fraudulently collected a huge amount of money from the people in J&K on the false promise of "doubling their investment in 15 days.

It was also learnt that the people became suspicious about the company when coming to know that its “directors” had disappeared along with crores of rupees.

20/12/2023

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11/12/2023

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02/07/2023

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29/06/2023

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