SRINAGAR: Economic Offences Wing of Crime Branch Kashmir Tuesday produced a charge sheet against two persons accused of producing fake and forged documents for obtaining loan from bank.
The statement issued by the crime branch reads that, “Economic Offences Wing, Srinagar (Crime Branch Kashmir) produced the charge-report in Case FIR No. 60/2016 of P/S Crime Branch Kashmir against two individuals for their alleged involvement in commission of offences punishable under Sections 419, 468, 471, 120-B, 201 of RPC, r/w Sections 5(1) and 5(2) of P.C. Act.”
“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 along with enclosures which, inter-alia, revealed that these accused individuals, in a criminal conspiracy, have dishonesty and fraudulently prepared fake and forged revenue extracts and have produced the same before J&K Bank, Branch Unit Hari Singh High Street, Srinagar for obtaining a loan,” the statement reads.
It further reads that the Bank authorities had referred the said revenue extracts to the complainant [Tehsildar (South) Srinagar] for authentication which on verification were found to be fake and forged. “Accordingly, the instant Case was registered at P/S Crime Branch Kashmir in the year 2016 and investigation started.”
“During the investigation, the allegations levelled were substantiated and proved. As such, the charge sheet has been presented against the accused persons before the Hon’ble Anti-Corruption Court, Srinagar for judicial determination”, reads the statement further.
