Srinagar, Crime Branch Kashmir received a complaint from one Zahid Ali Khan R/O Khawaja Bagh Baramulla alleging therein that one lady namely Wasia Shabir is projecting herself as a Govt. employee in Civil Secretariat, Srinagar & inducing the gullible and innocent people to pay hefty amounts for providing them Govt. jobs, thereby extracting huge money from them in an illegal and fraudulent manner. Subsequent to this complaint Crime Branch Kashmir carried out an enquiry.
During the course of enquiry, it transpired that the complainant added a female friend through social media site Facebook namely Ayesha Beigh (name changed) actually (Wasia Shabir). later on the suspect lady sent her Whats-App NO. 9622988866 and started further communication with the complainant. During enquiry it transpired that the suspect lady has extracted an amount of Rs 19,35,961/= under the different pretexts, lies and hollow promises. It also transpired that the said suspect lady has extracted an amount of 16.00 lacs from one Mudasir Hussain by adopting the same modus operandi.
The complainant credited the said amount into the different account numbers maintained and operated in the name of suspect lady and her brothers. Thus the suspect lady has deceitfully extracted huge amounts to the tune of Rs 19, 35,961 and 16.00 lacs respectively from the complainant and Mudasir Hussain Malik.
Case is accordingly registered U/S 420,120-B RPC r/w 66 (D) IT Act and investigation taken up.