EOW files chargesheet in Rs 60-lakh bank loan fraud case
Srinagar, July 6 -- The Economic Offences Wing (EOW) Kashmir of the Crime Branch, Jammu and Kashmir, has filed a chargesheet in an alleged bank loan fraud involving Rs 60 lakh before the Court of the Chief Judicial Magistrate, Srinagar.
According to an official statement, the chargesheet in FIR No. 05/2019, registered under Sections 420, 467, 468, 471 and 120-B of the Ranbir Penal Code (RPC), has been filed against Sheikh Samiullah of Arampora Nawakadal, Abdul Ahad Bhat of Mufti Bagh Harwan, Ghulam Nabi Baqal of Saderabal, Hazratbal, Mushtaq Ahmad Sofi of HMT Zainkote and Sartaj Ahmad Hakeem of Nai Sadak, Habba Kadal.
The case pertains to the alleged procurement of bank loans using forged revenue records and fabricated title documents....
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