CBK Books Ex-Branch Head, Clerk For Rs 51.41 Lac Fraud In Cooperative Bank Trehgam 

CBK Books Ex-Branch Head, Clerk For Rs 51.41 Lac Fraud In Cooperative Bank Trehgam 

Srinagar: Economic Offence Wing of Crime Branch Kashmir Saturday produced a charge-sheet against former branch manager and ex-clerk, accused of misappropriation of over fifty one lac rupees in Central Cooperative Bank, branch unit Trehgam Kupwara.

The chargesheet in the case (FIR No. 27/2016 U/S 420, 467, 468, 471, 409, 120-B, 201 RPC) against Mohammad Ashraf Bhat (The then Branch Manager of Central Cooperative Bank) of Dardsun Kralpora Kupwara and Bashir Ahmad Khan (The then Clerk) of Karihama Kupwara was produced before the Sub Judge Trehgam, Kupwara, reads a handout issued by the CBK to GNS.

The 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, the handout reads.

“The Economic Offence Wing of Crime Branch Kashmir conducted Preliminary investigation in the matter, which culminated into the registration of the instant case.”

During the course of investigation, the allegations were substantiated against the accused Mohammad Ashraf Bhat and Bashir Ahmad Khan, it added. (GNS)

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