Excelsior Correspondent
SRINAGAR, Oct 4: The Crime Branch Kashmir today presented a charge sheet in a case of fraudulent withdrawal of loan against the officials of Anantnag Central Cooperative Bank and some other persons.
Crime Branch Kashmir in a statement said that it presented a charge sheet in the case before the court of Additional Special Judge Anti Corruption Anantnag against five accused persons .
It added that the case was registered in Crime Branch Kashmir on the basis of complaint received from Deputy Secretary to Home Department along with complaint of Abdul Rehman in which it was alleged that the accused officers/officials of the Central Co-Operative Bank Branch Shangus Anantnag in league with non officials accused have by abusing their official position resorted to manipulation of loan documents.
“They dishonestly and fraudulently managed sanction/drawl of loans to the tune of Rs 9,60,000 for purchase of vehicle in the name of different persons without their knowledge with a view to confer undue benefits upon themselves,” the statement said.
During the course of investigation, the allegations levelled were proved and accordingly the investigation of the case was concluded.
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