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| CB presents challan against two accused | | Insurance money of mini super bazaar claimed fraudulently | | Early Times Reporter
Jammu | Feb 28
Crime Branch, Kashmir, today presented challans against three accused in two separate cheating cases in the court of law.
A spokesman of Crime Branch said here today that case FIR NO 02/04 was registered in Crime Branch Kashmir with regard to fraudulent drawl and subsequent misappropriation of insurance money at Mini super bazaar Kainero Chadoora, Budgam.
The investigation in the case unfurled that a mini super bazaar was set up at village Kainero Chadoora where one Ghulam Rasool Sheikh s/o Mohammed Ismail of Kainero Chadoora was working as a salesman. The said bazar was covered under insurance through National Insurance Company and in the year 1995 the said super bazar gutted in fire and the above named salesman fraudulently managed to settle insurance claim for an amount of Rs.1, 66, 702. A crossed cheque for the amount was issued by the insurance company in favour of M/S Mini Bazar Kainero, which was fraudulently credited to the account of salesman by manager Jammu and Kashmir Bank branch Yachgam namely Zahoor Ahmed Mir s/o Ghulam Mohammed Mir of Soura, Srinagar. The amount in question was thereafter enchased by the salesman, the spokesman added.
He further said that charge sheet of the case was accordingly presented against both the accused persons before the Court of CJM Budgam today.
In another case the Crime Branch presented a charge sheet in the court of Judicial Magistrate Pulwama against one Aamina Jan d/o Abdul Hamid Magray r/o Zanipora Pulwama, who had managed her selection as Anganwari worker on production of fake qualification certificate. |
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