A Case FIR no 19/2024 US 409/420/477-A IPC stands registered in Police Station Arnas in connection with fraud and loss to govt exchequer of ₹ 1.38 Crores in sub treasury Darmari. After committing offence fraudster namely Ali Shah went underground to evade arrest.
Sensing the gravity of the offence *SSP Reasi Ms Mohita Sharma constituted a special team comprising *Insp.Vijay Kumar SHO P/S Arnas,SI Lalit Sharma* under the supervision of *~Sh.Mohd.Irfan Khan (SP)SDPO Arnas.*
Police team led by SDPO Arnas Sh Mohd Irfan Khan raided at various locations in Jammu. Finally today on a specific information alleged kingpin namely Ali Hussaian Shah S/o Azam Hussain Shah R/o H. No. 21 Shergarhi Tehsil Chasana District Reasi J&K A/P Bandi Mahore (MTS assistant, Sub treasury Dharmari) got arrested.
Sharing the information *~SSP Reasi Ms Mohita Sharma IPS* conveyed that the criminal who was evading the arrest from the last one week and who wrongfully gained the amount causing loss of Govt. Exchequer of worth Rs 1,38,17,971/- by way of cheating and falsification of accounts at Sub Treasury Dharmari arrested today.
SSP Further added that Two other accused namely Ajeet Kumar S/o Punjabu Ram R/o Rayala Tehsil Pouni Disrict Reasi Roopnagar, Reasi (assistant treasury officer, Sub treasury Dharmari) and Balbir Singh S/o. Kirpa Kotli Lajpat Tehsil Bhomag District Reasi A/P Geeta Nagar, Reasi (account assistant, got also arrested for involvement in the criminal conspiracy of the act committed.
People appreciated the quick action of Reasi police in arresting the main criminal involved in this heinous crime.
