The Crime Branch of Jammu and Kashmir Police filed a chargesheet against a resident of Nagpur For allegedly cheating a businessman of Rs 1.70 crore on the pretext of supplying food grains in 2019.
The Economic Offences Wing of the Crime Branch, Jammu, presented a 504-page chargesheet in a court here against accused Parvin Kumar Ninawe, a resident of Nagpur for allegedly defrauding Suresh Gupta, proprietor of the Shona Trust Corporation, a spokesman of the agency said.
Gupta is engaged in the business of sale-purchase and supply of food grains and other allied products to the government as well as to the public.
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