CBK Books Ex-Branch Head Kupwara For Bank Fraud

Representational Photo

Srinagar- The The Economic Offence Wing of Crime Branch Kashmir has produced a chargesheet against two accused persons for misappropriation of funds at Central Cooperative Bank in Trehgam area of Kupwara.

According to a statement, chargesheet was filed in case FIR No. 27/2016 U/S 420, 467, 468, 471, 409, 120-B, 201 RPC against Mohammad Ashraf Bhat and Bashir Ahmad Khan—both residents of Kupwara before the court of sub-judge Trehgam, Kupwara.

The statement reads that the instant case had been registered upon receipt of written complaint received from the then Registrar Cooperatives J&K, Srinagar, wherein it was alleged that misappropriation of Rs. 51.41 Lacs was reported in Central Cooperative Bank.

“It conducted preliminary investigation in the matter, which culminated in registration of the instant case,” it reads.

It added that during the course of investigation, the allegations were substantiated against the accused Mohammad Ashraf Bhat (then Branch Manager of Central Cooperative Bank) and Bashir Ahmad Khan (then clerk) and accordingly chargesheet was produced in the court of sub-judge Trehgam.

Follow this link to join our WhatsApp group: Join Now

Be Part of Quality Journalism

Quality journalism takes a lot of time, money and hard work to produce and despite all the hardships we still do it. Our reporters and editors are working overtime in Kashmir and beyond to cover what you care about, break big stories, and expose injustices that can change lives. Today more people are reading Kashmir Observer than ever, but only a handful are paying while advertising revenues are falling fast.

ACT NOW
MONTHLYRs 100
YEARLYRs 1000
LIFETIMERs 10000

CLICK FOR DETAILS

Leave a Reply

Your email address will not be published.

KO SUPPLEMENTS