Wednesday, Nov 18 2020 | Time 17:49 Hrs(IST)
image
  • Mamata writes to PM; Requests to declare Netaji's birthday as a National Holiday
  • Rahul expresses grief over Vadodara accident, appeals Congressmen to extend all help
  • ACB chargesheets ex-JKPCC Deputy GMs, officials in fake appointment case
  • Villagers oppose Mega Drinking Water project
  • Let state government set up corporations for all communities in DK:Khader
  • Winter Session of Karnataka Legislative Assembly from Dec 7
  • Mamata saddened at passing away of eminent poet Alokeranjan Dasgupta
  • England set to tour Pakistan for first time since 2005
  • Russian Deputy Prime Minister: 58,000 doses of Sputnik V vaccine produced for general use
  • Over 1,000 protesters gather in Berlin to participate in rally against COVID-19 law
  • Twitter teams up with ISL, launches league and club-specific emojis
  • Shriram prevails over Harish in All India Snooker tourney
  • COVID: 2390 new cases in UP:2nd phase of focus sampling from tomorrow
  • Labourer dies due to electrocution in north Kashmir
  • Sensex closes at new highs at 44,180 05 points
States » NorthPosted at: Nov 18 2020 4:57PM


ACB produces supplementary chargesheet in Rs 223 cr loan scam in J&K

Srinagar, Nov 18 (UNI) The Anti Corruption Bureau (ACB) has produced supplementary charge sheet in Rs 223 Crore loan scam of J&K State Coperative Bank (JKSCB) Srinagar in the court of Special Judge Anti Corruption against then Registrar and Deputy Registrar.
Then Registrar Mohammad Mujib-ur-Rehman Ghassi and then Deputy Registrar Ashiq Hussain were sent to Judicial custody by the Court, a spokesman of the ACB said.
He said the ACB produced a supplementary charge sheet against Ghassi and Hussain in the Rs 223 crore JKSCB scam.
Both accused were arrested prior to production of charge-sheet and produced in Court for production of charge-sheet. Both accused were remanded to Judicial custody by court, he said.
Giving case details, he said a case which was registered against Mohammad Shafi Dar, resident of Majeed Bagh Barzulla Srinagar chairman JKSCB Ltd and others u/s 5(1) (d) r/w Section 5(2) PC Act and sections 465,467,468,471,120-B/RPC in ACB Srinagar for allegedly sanctioning loan to the tune of Rs 250 crores in favour of a non-existent Society under the name and style River Jhelum Co-operative House Building Society Magarmal Bagh, Srinagar for the purposes of construction of a satellite Township at Shiv Pora Srinagar bypassing the Credit Policy of the bank and on the basis of false and fabricated documents.
He said ACB had already filed a charge sheet on November 8, 2020 against Dar the then Chairman of the Bank, Hilal Ahmad Mir Chairman and Abdul Hamid Hajam Secretary of the non-existent Co-operative Society. Further investigation of the case is in progress.
Investigation has further revealed that Ghassi and Hussain had issued a letter to J&K State Co-operative Bank under the signature of the Registrar despite knowing fully well that such a society did not exist after checking all the relevant office records.
On the receipt of letter loan to the tune of Rs 223 Crore was sanctioned in favour of the non existent Co-operative Society by the Bank headed by accused Dar, Chairman of the Bank.
He said investigation has further established that the agenda items of non existent society were also created on January 23, 2019 before the sanction and disbursement of loan to the tune of Rs 223 Crores.
He said the By-Laws of the Society were created on November 21, 2019 fictitiously by Dar Ex Chairman of Bank.
The next date of hearing in the Court has been fixed on November 23, 2020, he said.
UNI BAS SY 1656
Tags: #ACB produces supplementary chargesheet in Rs 223 cr loan scam in J&K
More News

B Tech to be taught in Hindi and English in HP Technical University

18 Nov 2020 | 5:42 PM

Hamirpur, Nov 18(UNI) The Himachal Pradesh Technical University(HPTU) announced on Wednesday that it has decided to teach B Tech courses from the next academic session both in Hindi and English.

see more..

Gang-rape victim threatens to commit suicide in UP's Shahjahanpur

18 Nov 2020 | 5:41 PM

Shahjahanpur, Nov 18 (UNI) A gang-rape victim in UP's Shahjahanpur on Wednesday threatened to commit suicide if the police did not take action immediately against those culprits who had allegedly raped her.

see more..

ACB chargesheets ex-JKPCC Deputy GMs, officials in fake appointment case

18 Nov 2020 | 5:37 PM

Srinagar, Nov 18 (UNI) The Anti Corruption Bureau (ACB) on Wednesday filed chargesheet against former Deputy General Managers and other officials of Jammu And Kashmir Projects Construction Corporation Limited (JKPCC) in fake appointment case.

see more..

J&K Admn to implement Forest Rights Act, deadline for completing record set for Mar 31

18 Nov 2020 | 5:32 PM

Jammu, Nov 18 (UNI) Jammu and Kashmir Chief Secretary, B V R Subrahmanyam on Wednesday reviewed the implementation of the Scheduled Tribes and Other Traditional Forest Dwellers (Recognition of Forest Rights) Act, 2006, and Rules in Jammu and Kashmir which have been made applicable post enactment of the Jammu and Kashmir Reorganization Act, 2019.

see more..

Air quality in Jammu city this Diwali remains moderate

18 Nov 2020 | 5:18 PM

Jammu, Nov 18 (UNI) Jammu and Kashmir Pollution Control Board (PCB) on Wednesday said that this Diwali on November 14, the air quality of Jammu city remained 'moderate' as per the Air Quality Index Data on the basis of Ambient Air Quality Monitoring results for RSPM PM 10, PM 2.5, SO2 and NO2 as NAMP monitoring locations.

see more..
image