Crime Branch Files Charge sheet Against Ex- Officials Of Central Cooperative Bank

News Desk
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Srinagar: The Economic Offence Wing of Crime Branch Kashmir has produced a charge sheet against two persons accused of misappropriation of funds at Central Cooperative Bank in Trehgam area of north Kashmirโ€™s Kupwara on Saturday.

According to a statement, the charge sheet was filed in case FIR No. 27/2016 U/S 420, 467, 468, 471, 409, 120-B, 201 RPC against Mohammad Ashraf Bhat and Bashir Ahmad Khanโ€”both residents of Kupwara before the court of sub-judge Trehgam, Kupwara.

The statement reads that 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 misappropriation of Rs. 51.41 Lacs was reported in Central Cooperative Bank.

โ€œIt conducted preliminary investigation in the matter, which culminated in registration of the instant case,โ€ it reads.

It added that during the course of investigation, the allegations were substantiated against the accused Mohammad Ashraf Bhat (then Branch Manager of Central Cooperative Bank) and Bashir Ahmad Khan (then clerk) and accordingly charge sheet was produced in the court of sub-judge Trehgam.

(KNO)

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