JAMMU, July 30 -- The Economic Offences Wing (EOW), Crime Branch Jammu, has filed a chargesheet before the Ld. Court of City Judge Jammu against 02 fraudsters in case FIR No. 05/2024 U/S 420, 467, 468, 471, 120-B-RPC registered in Police Station Crime Branch EOW Jammu.
The case was registered on the written complaint lodged by Sushil Kumar, Branch Manager, State Bank of India, Agriculture Development Branch, Jammu against Kulbir Singh, proprietor of M/s K.K. Motors, Abdul Hamid, and others. It was alleged that Abdul Hamid obtained a tractor loan of Rs. 7,20,000/- under the SBI Tatkal Tractor Loan Scheme for purchase of a tractor from M/s K.K. Motors. The loan amount was disbursed through NEFT to the dealer's account after completion of for...