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| Branch Manager among two arrested in embezzlement case | | Fraudulently withdrew Rs.21.06 lakhs | | Early Times Reporter
Jammu | Jan 16
Crime Branch arrested two employees of the Central Cooperative Bank allegedly involved in misappropriation of money by fraudulent drawls to the tune of Rs.21.06 lakhs.
Inspector General of Police Crime and Railways said today that after receiving a complaint from senior manager Incharge Central Cooperative Bank District office Pulwama alleging therein that an amount of Rs.21.06 lakhs has been embezzled by Ghulam Hassan Wani, ex branch manager Pampore and Bashir Ahmed Magray, ex accounts clerk cum cashier, during their posting at Pampore, the Crime Branch conducted a preliminary inquiry into the matter revealing that the duo had made the embezzlement in connivance with each other. A case under FIR NO 83/2004 was registered in Police Station Crime Branch Kashmir for detailed investigation.
The IG further said that during the course of investigation records pertaining to the case were seized and persons acquainted with the facts and circumstances of the case were examined and it was established that the accused in connivance with each other hatched a criminal conspiracy and committed misappropriation either by nor crediting the cash in the accounts of different account holders or by making fictitious credit entries in various accounts to facilitate the fraudulent drawls.
The Crime Branch apprehended both the accused persons for thorough interrogation, he said adding that the investigation of the case is in progress and some more disclosures are expected. |
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