Srinagar, July 1 -- The Economic Offences Wing (EOW) of the Crime Branch, Jammu and Kashmir, has filed a chargesheet against a former daily wager of J&K Bank for allegedly siphoning off over Rs 1.04 crore through fraudulent banking transactions and manipulation of Kisan Credit Card (KCC) loan limits in Budgam district, officials said on Wednesday.
EOW said the chargesheet was filed before the Court of the Additional Special Judge, Anti-Corruption, Srinagar, in connection with a 2018 registered under Sections 420, 467, 468, 471, 409 and 201 of the Ranbir Penal Code read with Section 5(2) of the Prevention of Corruption Act.
The accused, chargesheeted, was identified as Rouf Mohammad Wani, a resident of Hanjura, Chadoora, Budgam.
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