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States » NorthPosted at: Dec 9 2023 7:02PM


Jammu Crime Branch's EOW chargesheets four accused in Rs 5 cr J&K Bank fraud case

Jammu, Dec 9 (UNI) The Economic Offences Wing of Jammu Crime Branch Jammu on Saturday produced preliminary charge-sheet against four accused persons for their involvement in hatching criminal conspiracy and swindling Rs. 5 Crore from different Branches of J&K Bank across the Union Territory of Jammu and Kashmir.
A Crime Branch spokesman said that the chargesheet was produced against prime accused namely Saleem Yousaf Bhatti of Narol, Mendhar, Poonch in the Court of law for their involvement in hatching criminal conspiracy and swindling Rs. 5 Crores from different Branches of J&K Bank across the UT of J&K, particularly from District Poonch, as loans of different nature, on the pretext of Government Scheme under integrated water Management Programme meant for District Poonch.
The prime accused and mastermind who was previously working as a contractual based employee in the IWMP – a Central Govt. Sponsored Scheme executed his nefarious designs by misusing his position and misrepresentation of facts.
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Tags: #Jammu Crime Branch's EOW chargesheets four accused in Rs 5 cr J&K Bank fraud case
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