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CRIME BRANCH BOOKED TOP RANKING OFFICERS OF BABA INFRATECH CORPORATION FOR COMMITTING MULTI- CRORE FRAUD IN JAMMU
SEVERAL REPUTED SHOPKEEPERS OF JAMMU CITY DUPED BY DELHI BASED CORPORATION OF HUGE HARD EARNED MONEY.
 
Jammu, Apr 10 : Crime Branch (CB ) has booked top ranking officers of Baba Infratech Corporation for committing multi-crore fraud with reputed shopkeepers of Jammu and duping them of their huge hard earned money.

Nearly a dozen victim shopkeepers of Jammu lodged a joint complaint with CB alleging therein that accused Tanveer Choudhary S/O Salim Choudhary R/O Jaipur,Rajasthan and Anindo Achinto Banarjee S/O Achinto Banarjee R/O Elanza Mal West Mumbai , who introduced themselves as top authorized officers of Baba Infratech Corporation , approached them and duped them on the pretext of providing hi-fi shops at prime locations in Jammu city at nominal rent for two decades . The complainants couldn't see through the peculiar modus - operandi adopted by the accused and thus got taken in .Thereafter the accused napooed and could never be contacted after sometimes.

Apart from the complainants who approached CB for action under law after getting duped of Rs 1.70 crore , there are several other victims of this big fraud and duped amount goes to several crores.

Senior Superintendent of Police Crime Jammu Benam Tosh has confirmed that an FIR No.23 / 2025 has been registered and investigation of this high profile case has been entrusted to a seasoned investigating officer of the rank of Deputy Superintendent of Police having varied experiences .

 
 
 
 
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