31.3 C
Delhi
Saturday, July 12, 2025

CBK produces chargesheet against two for using fake documents to obtain loan

Date:

Share post:

Donate-GC-Razorpay

Srinagar: Economic Offences Wing of Crime Branch Kashmir (CBK) on Tuesday produced the chargesheet in Anti-Corruption Court (ACC) Srinagar against two accused for fraudulently obtaining a loan from a bank on forged documents.

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

The Bank authorities had referred the revenue extracts to the complainant (Tehsildar (South) Srinagar) for authentication, which, on verification, were found to be fake and forged.

Accordingly, a case FIR No. 60/2016 of P/S Crime Branch Kashmir was registered against two individuals for their alleged involvement in the commission of offences punishable under Sections 419, 468, 471, 120-B, and 201 of the RPC, r/w Sections 5(1) and 5(2) of the P.C. Act, and investigations started.

During the investigation, the allegations levelled were substantiated and proven. Similarly, the charge sheet has been presented against the accused persons before the Anti-Corruption Court, Srinagar, for judicial determination, a statement from the CBK said.

Related articles

Confidence of New India Will Lead to Viksit Bharat: ‘Viksit Bharat: India @ 2047’ Author Aditya Pittie

Timely and meticulously researched, ‘Viksit Bharat: India @ 2047’, by author and thought leader, Aditya Pittie, provides a...

Voice of a Nation, Voice of the World: PM Modi’s Historic Addresses to Foreign Parliaments

An Unprecedented Journey of Words and WillIn the grand halls of parliaments across continents, where voices echo...

The Emerging Axis: Turkiye-Pakistan Bonhomie and Its Implications for India

The Ankara-Islamabad TangoIn the simmering July heat of Islamabad, the red carpet was rolled out for two...

SSI MantraM “Made in India” Surgical Robot Yatra Kicks Off India Tour, First Leg to Cover 1500 km Across Rajasthan

 ● In the first phase of the roadshow, SSI MantraM will cover key medical institutions across Jaipur, Jodhpur,...