Srinagar, July 2 -- The Economic Offences Wing of the Jammu and Kashmir Crime Branch has unearthed an alleged Kisan Credit Card (KCC) loan manipulation scam by a daily wage employee of the JK Bank, officials said on Wednesday.
They said the employee allegedly misused banking credentials to siphon off funds, and committed the fraud for wrongful gain to himself and his family members, causing corresponding wrongful loss to the bank.
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet before the court of Additional Special Judge Anti-Corruption, Srinagar.
They said the chargesheet was filed against Rouf Mohammad Wani, a resident of Hanjura, Chadoora, Budgam, for allegedly grabbing an amount of Rs 10.44 lakh through unauthorised...