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 .