EOW Kashmir Chargesheets Two in Rs.3.11 Cr Co-op Bank Embezzlement Case
Srinagar, Aug. 1 -- Srinagar- The Economic Offences Wing (EOW) Kashmir of the Crime Branch has filed a chargesheet against two persons in an alleged Rs 3.11-crore embezzlement case involving the Central Co-operative Bank, Baramulla, officials said.
The chargesheet in FIR No. 25/2016 was presented before the Chief Judicial Magistrate, Handwara, under Sections 420, 468, 471 and 120-B of the RPC, relating to cheating, forgery, use of forged documents and criminal conspiracy, the Crime Branch said in a statement.
The investigation was initiated following a written communication from the then Registrar, Co-operative Societies, Jammu and Kashmir, regarding alleged financial irregularities in various branches of the bank.
The probe found that...
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