Real life Bunty-Babli: Couple dupes people, JK bank of crores in valley

Real life Bunty-Babli: Couple dupes people, JK bank of crores in valley

Srinagar,CNS,18-Aug; A man and his wife are absconding after allegedly duping several people of crores of rupees by cheating one way or other.

The accused, Mehraj u din yatoo son of Mohd Shaban yatoo resident of Rawathpora bagahat Srinagar and his wife Ishrat have been duping people on one pretext or other either by acting auto drivers or CEO’s. 

As per reports, during early nineties Mehraj was working as an auto driver for couple of years, wherefrom he started transporting sheep of a local butcher namely shabir ahmad of rawathpora to the such places where the butcher needs to give delivery of meat. He was then fired out by the said butcher when once he found that Mehraj had stolen a sheep from him during a delivery to Pulwama & sold that sheep to someone.

Mehraj started working as a sumo driver for couple of years but all of sudden he starting introducing himself as a managing director of RP tourism infrastructures & contractor’s private limited company & his wife ishrat as the Director of the said company .The company was duly registered during the year 2015 Under CIN number U74999JK2015PTC004358 & registration no 004358 only on papers.

In the last few years, the duo cheated JK bank and people of approximately Rs 80 crore.

The couple lived a very lavish lifestyle and claimed that they could fetch any official work through their contacts. When people approached them, they demanded crores of rupees. After getting the money they used to flee. The duo kept on changing their rented accommodations from one place to another across the valley.

The people whom they had cheated were not known till last couple of months that Mehraj & ishrat had sold them & there families to jkbank in shape of huge amounts of loans that mehraj & his wife had taken from bank on their names ,as the victims came to know this after bank started sending them notices for repayment of loans that they had never obtained .Till December 2021 mehraj & his family were assuring the victims that there problems will be sorted out till end of 2021 but Mehraj got absconding with the estimated amount of rupees 80 crore & putting the dozens of families into misery.

Police Saddar had received too many complaints about the said incident. As a result of which FIR No. 16/2022 offence under section 420, 467, 120¬B IPC was registered in the police station and investigation was started because Mehraj ud din was hiding from his arrest, while as his family especially his wife Ishrat was playing this trick that her husband is missing. 

As the Mehraj is absconding with amount of rupees eighty crore & the destination of the money is not known at all, due to this action of Mehraj dozens of families are suffering & the attitude of his family had put them into mental harassment.

Victims have now appealed LG admin to direct the concerned authorities to nab the culprits at an earliest.(CNS)