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| Crime Branch books J&K Bank officers, others for frauds | | | Early Times Report
Jammu, July 1: Crime Branch has booked J&K Bank Officers, Ex- Junior Assistant, LIC Agent, Property Dealer and several others for different frauds by registering four separate FIRs.
A Crime Branch spokesman in a statement said, “On the written complaint of Cluster Head, J&K Bank Ltd. Zonal Office, Doda, CB registered formal case against then Associate Executive J&K Bank Branch Bebrota Ramban, Sanjeev Sharma (now terminated) S/o Mool Raj Sharma R/o Ambedkar Nagar Paloura Jammu, then Branch Head J&K Bank branch Bebrota Ramban, Bharat Bhagat S/o Girdhari Lal Bhagat R/o old Janipur A/P Bantalab Jammu and others for committing criminal breach of trust, criminal conspiracy and embezzlement of Rs 64.67 lakh from the FDs/term deposits, Saving accounts and KCC accounts of 42 innocent bank customers.”
“On the written communication received from GAD, CB has registered an FIR against Imran Nazir S/o Nazir Hussain R/o Khabla Behrote Thannamandi, Rajouri, who was appointed as Junior Assistant in the J&K Secretariat (Subordinate) Service under ST Category vide Government Order No. 762-JK(GAD) of 2022-dated 24.06.2022 on the recommendation of the J&K Service Selection Board and joined in GAD on 27.06.2022, for producing fake/false certificate of Bachelor Degree in Information Technology, purported to be issued by Karnataka State Open University Muktha Gangotri, Mys “On the written complaint of Cluster Head, J&K Bank Ltd. Zonal Office, Doda, CB registered formal case against then Associate Executive J&K Bank Branch Bebrota Ramban, Sanjeev Sharma (now terminated), then Branch Head J&K Bank branch Bebrota Ramban, Bharat Bhagat and others for committing criminal breach of trust, criminal conspiracy and embezzlement of Rs 64.67 lakh from the FDs/term deposits, Saving accounts and KCC accounts of 42 innocent bank customers."
“In compliance with the Learned Court directions on the written complaint of Kewal Krishan Gupta S/o Sh. Rohlu Ram R/o Nanak Nagar Jammu, CB has registered a case against LIC agent Rahul Shakdar S/o Jawer Lal R/o Anand Nagar Bohri Jammu for duping the complainant of Rs 23.00 lakh on the pretext of getting appointed his grandson as AAO in the ministry of MSME, Delhi,” it said.
“On the complaint of Narinder Kour and Harminder Pal Singh both residents of Channi Himmat Jammu and in compliance with Hon’ble court directions, Crime Branch has registered an FIR against 1. Property Dealer Muneer Hussain S/o Noor Hussain R/o Rajpur Kholar, Tehsil Bari Brahmana, District Samba 2. Jeetinder Singh S/o Sh. Kulwant Singh R/o Sopore, A/p Sector-47 Chandigarh 3. Manmeet Singh S/o Sh. Kulwant Singh R/o Sopore, A/p Nanak Nagar Jammu, 4. Dara Singh R/o Nanak Nagar, Jammu and others for inducing hard earned money of the complainant by committing cheating, forgery and criminal conspiracy on the pretext of providing piece of land at Chak Ratno, Jammu,” the statement said.
Senior Superintendent of Police Crime Jammu, Benam Tosh confirmed that 4 cases viz. case FIR No. 29/2025, case FIR No. 30/2025, case FIR No. 31/2025 and case FIR NO. 32/2025 have been registered against several accused at Police Station Crime Branch (EOW) Jammu and in-depth investigations started. |
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