Early Times Report
Jammu, June 2: The Jammu and Kashmir Anti Corruption Bureau (ACB) has issued a notice against a former chairman of J&K State Co-operative Bank (SCBL), who is wanted in a whopping Rs 223 crore loan fraud that surfaced in the bank earlier this year. The ACB issued the photo and particulars of Mohammad Shafi Dar, the ex-chairman of J&K State Co-operative Bank were carried in the notice as the bureau said Dar was wanted in case FIR No. 04/2020 at ACB police station in Srinagar.
It added, “If any person is having any knowledge/ information about the whereabouts of the accused, he /she may inform/ communicate through email/WhatsApp/toll-free no etc to ACB,” the notice read.
The ACB notice further listed the details of the nodal officers to be contacted which reads that contact “Superintendent of Police, Anti Corruption Bureau Mobile Nos. 9968081119, Investigating Officer: Mobile No. 9796009686 or landline no: 0191-2546535, Toll-Free: 1800- 180- 7152, WhatsApp Helpline: 9419678060, or email: director.vigilance@jk.gov.in,” it added. “Any person giving the information shall be suitably rewarded and his identity will be kept secret,” the notice read. It is pertinent to mention here that the Anti Corruption Bureau Spokesperson earlier said, “In connivance with the officials at J&K Co-operative Bank including the then Chairman, was able to get a loan of Rs 223 crore sanctioned in favor of his non-existent Co-operative Society under the name ‘River Jhelum Co-operative House Colony at Shivpora Srinagar. |
