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Home Jammu Kashmir

CBK Produces Chargesheet Against Two Accused of Personation, Other Offences

News Desk by News Desk
August 1, 2023
in Jammu Kashmir
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Crime Branch Kashmir Files Charegsheet Against 2 Bank Officials For Embezzling ‘Large’ Public Money
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Economic Offences Wing of Crime Branch Kashmir Tuesday produced a chargesheet against two persons accused in multiple offences here.

“Economic Offences Wing, Srinagar (Crime Branch Kashmir) produced the charge-report in Case FIR No. 60/2016 of P/S Crime Branch Kashmir against two individuals for their alleged involvement in commission of offences punishable under Sections 419, 468, 471, 120-B, 201 of RPC, r/w Sections 5(1) and 5(2) of P.C. Act”, reads a statement issued to GNS.

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The brief facts of the case, the statement reads, are that Crime Branch Kashmir (now Economic Offences Wing, Srinagar) had received a communication from the Tehsildar (South) Srinagar along with enclosures which, inter-alia, revealed that these accused individuals, in a criminal conspiracy, have dishonesty and fraudulently prepared fake and forged revenue extracts and have produced the same before J&K Bank, Branch Unit Hari Singh High Street, Srinagar for obtaining a loan.

“The Bank authorities had referred the said revenue extracts to the complainant [Tehsildar (South) Srinagar] for authentication which on verification were found to be fake and forged. Accordingly, the instant Case was registered at P/S Crime Branch Kashmir in the year 2016 and investigation started.”

“During investigation, the allegations levelled were substantiated and proved. As such, the charge-sheet has been presented against the accused persons before the Hon’ble Anti-Corruption Court, Srinagar for judicial determination”, reads the statement further. (GNS)

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