The Economic Offences Cell (EOC) of the Jammu and Kashmir Police has issued a hue and cry notice against Anil Kumar Maheshwari, a resident of Jaipur, Rajasthan. Maheshwari, accused of involvement in a multi-crore financial fraud case, has been evading authorities for some time, frequently changing locations to avoid arrest.
Anil Kumar Maheshwari, son of Ganpatlal and residing in Jaipur’s Jhotwara area, is facing serious charges of fraud and criminal conspiracy, as per the Kashmir Crime Branch. Investigators claim that Maheshwari orchestrated financial irregularities in a systematic manner, causing significant losses to victims.
Formerly a Regional Sales Manager at Assured Agro Food Industries in Uttarakhand, Maheshwari is suspected of leveraging his position and network to carry out fraudulent activities across multiple states, including Rajasthan and Uttarakhand. Described as around five feet five inches tall with black hair, he is currently untraceable at his registered address in Jaipur’s Satya Nagar locality.
Efforts are underway to locate and apprehend Maheshwari promptly. The Jammu and Kashmir Police have urged the public to share any information on his whereabouts and have assured informants of strict confidentiality. Informants can reach out via email at [email protected].
