To deceive J&K Bank, they fabricated revenue extracts and presented them as genuine.
On Tuesday, August 1, Crime Branch Kashmir in Srinagar released a chargesheet against two people suspected of using fake papers to get a bank loan.
In a statement, the Economic Offences Wing of Srinagar (Crime Branch Kashmir) said that two people had been charged with “committal of offences punishable under Sections 419, 468, 471, 120-B, 201 of RPC, read with sections 5(1) and 5(2) of P.C. Act.”
Accused individuals dishonestly and fraudulently prepared fake and forged revenue extracts and have produced the same before J&K Bank, Branch Unit Hari Singh High Street, Srinagar in order to obtain a loan, according to the statement sent to Crime Branch Kashmir (now Economic Offences Wing, Srinagar).
When the Tehsildar (South) of Srinagar was asked to authenticate certain income documents from the bank, he discovered that they were counterfeit. The instant Case was therefore lodged at P/S Crime Branch Kashmir in 2016 and investigation was initiated,” it stated.
The claims were true, as determined by the inquiry. According to the statement, “the charge-sheet against the accused persons has been presented before the Hon’ble Anti-Corruption Court, Srinagar for judicial determination.”
