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| CB books cheat, officials of EDB, CCB, J&K Bank in cases of fraud, forgery | | |
Early Times Report
JAMMU, Sept 19: The crime branch of police has booked in fraud, forgery and related cases an alleged cheat and some officials of Ellaquai Dehati Bank (EDB), Citizens Cooperative Bank (CCB) and J&K Bank.
The booked employees were working at EDB branches at New Plots and Talab Khatikan, CCB branch at Vinayak Bazar and J&K Bank at Gujjar Nagar. Cases under sections 420, 467, 468, 471 and 120-B of RPC were registered against them for cheating, fraud, forgery and criminal conspiracy.
CB sources said a probe was conducted by state vigilance organisation (SVO) on receipt of a source report wherein it was alleged that Amit Bhandari, son of Vijay Kumar of Jain Bazar, after hatching a criminal conspiracy with some bank officials of various banks in Jammu, had raised huge loans for the purchase of cars, motorcycles and other things.
After receiving the loan amount from the banks, he never purchased any vehicle and deposited the amount in the fictitious accounts opened by him on the names of dealers and managed to withdraw the loan amount from the said accounts.
It was also alleged that he raised loan for the purchase of a Maruti Alto car from EDB, New Plots, but instead of Alto Car dealer Shaurya Motors delivered him Maruti 800 war which cost less than the loan amount sanctioned in his favour. The accused, in criminal conspiracy with the bank officials and by deceitful means, obtained loans aggregating to Rs 22,86,392 from various banks on the basis of fictitious documents.
After a case was registered by SVO, CB sleuths were deputed to conduct the search of residential house of Bhandari to seize the incriminating documents related to the case. The search was on when reports last came in.
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