Crime Branch challans father-daughter duo in fraud cheque case
Agencies12/3/2022

SRINAGAR: The Economic Offence Wing (EOW) of Crime Branch Kashmir on Friday produced a challan against two accused persons in a case related to a fraud cheque.

CBK said that its EOW produced challan in Case FIR No. 10/2018 U/S 420, 467, 468, 471, 120-B RPC against Abdul Rashid Bhat and his daughter Rifat Rashid of Hari Singh High Street Srinagar before the court of 13th Finance Srinagar.

The statement said that the instant case was registered upon receipt of a written complaint preferred by JK Bank Branch Head, Hari Singh High Street Srinagar, wherein it was alleged that a forged cheque was presented before the concerned bank officials and later on was credited into the bank account of the accused persons.

"During the investigation, it has been established that the accused persons in league with each other succeeded in fraudulently transferring the cheque amount into their accounts," CBK said.

The evidence substantiated the commission of offence U/S 420, 467, 468, 471, 120-B by the accused persons, CBK said and accordingly challan was produced before the court of 13th Finance Srinagar.

 

 


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