Jitu Raj Johari和Suresh Thakur在2017年被控诈骗, Jitu Raj Johari and Suresh Thakur charged in 2017 scam promising fake ₹2.35 crore prize and car.

克什米尔经济犯罪集团(EOW)在2017年一起涉及假冒国际奖金骗局的欺诈案中,对Jitu Raj Johari和Suresh Thakur提出了起诉表。 The Economic Offences Wing (EOW) of Kashmir has filed a chargesheet against Jitu Raj Johari and Suresh Thakur in a 2017 fraud case involving a fake international prize scam. 据称这些受害者被骗相信他们从英国一家公司赢得了235万卢比和一辆汽车, The victims were tricked into believing they won ₹2.35 crore and a car from a UK-based company, allegedly linked to Chevrolet Motors. Scammers使用假身份如“Frank Ban”和伪造电子邮件,指示受害者通过银行账户和一个核供应国集团机构支付关税和转帐费。 Scammers, using fake identities like “Frank Ban” and forged emails, directed victims to pay customs duties and transfer fees via bank accounts and an NSG agency. 尽管支付了多笔款项,但没有发放任何奖品。 Despite multiple payments, no prize was delivered. EOW援引了将两名被告与罪行联系起来的口头、书面和确凿证据。 The EOW cited oral, documentary, and corroborative evidence linking both accused to the crime. 该案目前由斯利那加市Munsif法院审理,正在根据《IPC》第420条和《信息技术法》第66条(d)款起诉。 The case, now before the City Munsif Court in Srinagar, is being prosecuted under Section 420 of the IPC and Section 66(d) of the IT Act.