CBK Chargesheets 4 in ₹ 29 lakh loan fraud case

Srinagar, August 12: Economic Offenses Wing, Srinagar (Crime Branch Kashmir) has presented a charge sheet against the four accused in the case of corruption, forgery, cheating and criminal misconduct.

According to the statement issued, the Economic Offenses Wing, Srinagar (Crime Branch Kashmir) have presented a charge sheet in the case. Watalabagh saliva for corruption, forgery, deception and criminal misconduct, Genderbal (then Patwari).

The statement said that the brief fact in the case is that Crime Branch Kashmir (now Economic Offenses Wing, Srinagar) received a complaint with the head of J&K bank branch, Residency Road Srinagar alleged that the accused persons fraudulently submitted revenue documents to play and got the overdraft facility of RS. 29 lakhs which were later caught by the accused persons. On receiving this complaint, a case was registered in FIR number 15/2022 Crime Branch Kashmir.

It said that the investigation of the case was concluded, proven against four accused persons, including Mohammad Amin S/O Jalal-ud-Din Raa R/O Housing Colony Channapora, Srinagar; Fayaz Ahmad rah s/o jalal -ud -din rah r/o housing colony Channapora, Srinagar; Gulzar Ahmed Raha S/O Jalal-ud-Din Raha R/O Housing Colony Channapora, Srinagar; And Syed Khurshid Ahmed Shah S/O Late Mohammad Amin Shah R/O Watalabagh Salar Gandarbalfore prepared fake revenue documents. Syed Khurshid is also involved in the case to mention Amin Shah (Patwari).

The Commission’s Commission U/S420, 467, 468, 471, 472, 201, 120-BRPC has been proved against these four accused persons and the immediate case charge sheet has been presented in the Honorable Court of Law for judicial fixation accordingly, in the statement.

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