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 issued here, “The Economic Offence Wing of Crime Branch Kashmir has produced Challan in Case FIR No. 27/2016 U/S 420, 467, 468, 471, 409, 120-B, 201 RPC against Mohammad Ashraf Bhat S/O Gh. Mohammad Bhat R/O Dardsun Kralpora Kupwara and Bashir Ahmad Khan S/O Mohammad Afzal Khan R/O Karihama Kupwara Before the Hon’ble Court of Sub Judge Trehgam, Kupwara.”
“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 the Misappropriation / Embezzlement of Rs. 51.41 Lacs was reported in Central Cooperative Bank B/U Trehgam, Kupwara”, he said.
The Economic Offence Wing of Crime Branch Kashmir conducted Preliminary investigation in the matter, which culminated into the registration of the instant case.
The statement reads that during the course of investigation, the allegations were substantiated against the accused Mohammad Ashraf Bhat (The then Branch Manager of Central Cooperative Bank) S/O Gh. Mohammad Bhat R/O Dardsun Kralpora Kupwara and Bashir Ahmad Khan (The then Clerk) S/O Mohammad Afzal Khan R/O Karihama Kupwara and accordingly Challan of the said case produced in the Hon’ble Court of Sub Judge Trehgam, Kupwara.
