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Jammu ACB registers FIR in J&K Kashmir Bank loan fraud case of Rs 1,100 cr

Jammu, Oct 19 (UNI) Jammu and Kashmir Anti-Corruption Bureau on Saturday registered Preliminary Enquiry into allegations of loan case of J&K bank of Rs 1,100 crore.
Official spokesman here aid that the case was registered into the allegations that “the officers/officials of J&K Bank Branch Mahim Mumbai and Ansal Plaza, New Delhi have sanctioned loan to the tune of Rs 800 crore in favor of firm namely M/S REI Agro Ltd, on fake documents and in violation of the laid down banking procedure during the year 2011 to 2013 which resulted in the accounts becoming NPA in the year 2014 thereby causing a huge financial loss to the bank”.
It emerged during enquiry that the Firm REI Agro, which has shown its Head Office at Kolkata and Corporate office at New Delhi, approached Mahim Mumbai Branch of JK Bank without having any office at Mumbai and got the loans/advances sanctioned in their favour worth Rs 550 crores.
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