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news details
CB books PDD employee for fraud
7/11/2018 10:54:13 PM
Early Times Report

SRINAGAR, July 11: Crime Branch Kashmir received a complaint against a Senior Assistant in the office of Executive Engineer, Electric Division Sumbal, who has supposedly drawn bills of the department amounting to crores of rupees and credited into his personal account and the accounts of his family members in different banks.
The suspect Mushtaq Ahmed Malik, son of Sonaullah Malik of Argam Bandipora, has managed to transfer/credit an amount of Rs 5 crore 72 lakh and 52 thousands in his personal account number and account numbers of his family members and earned an amount of Rs 43.82 lakh as interest in the bank accounts operated by him and his family members in different branches of J&K Bank. The Bank accounts unearthed so for stand frozen.
The said suspect has been found to have fraudulently drained the amount of from the official account NO. 0089010200012 standing in the name of Executive Engineer Electric Division Sumbal, and credited/transferred dishonestly and fraudulently into 22 account numbers maintained and operated in the name of the accused and his family members.
The acts committed and omitted on the part of accused Mushtaq Ahmed Malik prima-facie disclose commission of offences punishable U/S 420 RPC r/w5(2) P.C Act. Accordingly case FIR NO. 25/2018 was registered in Police Station Crime Branch, Kashmir.
During investigation, house search of Mushtaq Ahmed was conducted at Argam Bandipora after obtaining proper search warrant from the court of anti-corruption Srinagar,
During the search of the house in presence of Magistrate and independent witnesses and lady contingent, important documents relating to the case and appointment orders of officials in PDD were recovered, besides other relevant material like official seals and original certificates of some un-related persons were also recovered.
The accused Mushtaq Ahmed has been taken into custody and is being questioned. Investigation of the case is going on and further searches and arrests are expected.
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