news details |
|
|
| ET scans bank statement of JKCA 6.09 cr withdrawn from 6 bank accounts | | | Asif Iqbal Naik
KISHTWAR, Apr 19: A scan of fresh bank statement of the Jammu Kashmir Cricket Association (JKCA) revealed withdrawal of Rs. 60979852 from February 2009 to March 2012 from 6 bank accounts registered on the name of Jammu and Kashmir Cricket Association Sher-I-Kashmir Cricket Stadium Srinagar, Jammu Kashmir 190003 opened in Jammu and Kashmir Bank Ltd. Branch Khanyar Srinagar near Sheraz cinema.
As per the documents available with Early Times, the officials involved in swindling of crores of rupees in Jammu and Kashmir Cricket Association opened several bank accounts in Jammu and Kashmir bank to siphon off the money given by the Board of Cricket Control in India (BCCI) for promotion of games and construction of infrastructure to promote the game in the State of Jammu and Kashmir.
The documents revealed that the tainted JKCA officials opened bank AC No: 0101050301824615 on February 19, 2009 and deposited an amount of Rs 1 cr in it through TRF and subsequently an interest money of Rs 1510707 was deposited by the bank officials in the same account on August 12, 2010 and on the same date i.e. August 12, 2010 whole amount of Rs. 11510707 was withdrawn through Cheque/Ref No: 010105030182.
In A/c No: 0101050301824621 also created on Feb 19, 2009 an amount of Rs. 12122353 was deposited through TRF and an interest money of Rs. 1831332 was added by the bank in the account on Feb 12, 2010 and on the same date total amount of Rs. 13953685 was withdrawn from the said bank account. In AC No: 0101050301824619 an amount of Rs. 1 cr were deposited on opening date and subsequently an amount of Rs. 1571500, Rs. 715376, Rs. 215020 and Rs. 220287 were added to the principal amount of Rs. 1 Cr thus the total amount kept in the bank account is 12722183 which is still as on 10-03-2012. In 4th AC No: 0101050301824616 an amount of Rs. 1 cr was deposited on 19 Feb 2009 and an interest money of Rs. 1571500 stands deposited in the account by bank officials on August 19, 2010 and interest money @ Rs. 45968 were added to the same account on October 16, 2010 and on the same date whole amount of Rs. 11617468 was withdrawn from the bank account in cash. In 5thAC No: 0101050301824617, like in other accounts Rs. 1 Cr was deposited on the date of opening of the bank account on Feb. 19, 2009 and subsequently an interest money @ 1571500 was deposited in the account on August 19, 2010, an interest amount of Rs. 377496 on April 2, 2011 and on the same date whole amount of Rs. 11948996 has been withdrawn from AC No: 0101050301824617.
Similarly in AC No: 0101050301824618 same procedure was adopted in case of Ac No: 0101050301824617. All the 5 other bank accounts except AC No: 0101050301824619 was withdrawn in full as a result of which all the five accounts has been declared as closed by the officials of Jammu and Kashmir Bank where as an amount of Rs.12722183 is still laying in the said account number while remaining amount of Rs. 60979852 has been withdrawn in cash by those officials considered close to President JKCA Dr. Farooq Abdullah who first converted the BCCI funds into cash certificates before swindling it. |
|
|
|
|
|
|
|
|
|
|
|
|
| |
| |
|
|
|
|
 |
|
|
|
|
STOCK UPDATE |
|
|
 |
| BSE
Sensex |
 |
| NSE
Nifty |
|
|
| |
CRICKET UPDATE |
|
|
|
|
| |
| |
|
|
| |
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
