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| `JK Bank looking into bogus JKCA accounts' | | | Early Times Report
JAMMU, Mar 17 : J&K Bank Chairman Mushtaq Ahmad today said that the Bank is looking `bogus' accounts and financial transactions by the Jammu Kashmir Cricket Association (JKCA).
"We are looking into the matter (about transactions and opening of bogus accounts in the Bank by JKCA)," Ahmad told reporters on the sidelines of the e-inauguration of 111 business units and ATMs by Chief Minister Omar Abdullah here.
Responding to queries of media persons about the alleged multi-crore JKCA scam, Ahmad said that the Bank would come out with a statement once the internal probe finds some concrete facts in the case.
The alleged scam had rocked both Houses of the state legislature for three consecutive days.Opposition Peoples Democratic Party (PDP) had alleged that cheques have been drawn in violation of the bank rules. "Three accounts operated by the JKCA have not reflected in the bank statements and audits of the JKCA", PDP Chief, Mahbooba Mufti told the reporters. "We don't have trust in the probe here. The way CBI conducted inquiry against Suresh Kalmadi, a similar inquiry should be conducted by CBI against Farooq Abdullah (as he is head of JKCA)," she had said. She had also sought an FIR against the JKCA chief in this regard. Two JKCA office-bearers were asked to step down following charges of their involvement in the alleged embezzlement of funds by the Association.
A case has been registered against general secretary and the then treasurer Ehsan Mirza and chief administrative officer Saleem Khan after their resignations on March 10. |
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