Crime Branch submits challans against 17 accused including 3 Bank Officers

Jammu , Jan 5  : Crime Branch ( CB )  has submitted challans  against seventeen accused including three Bank officers for criminal breach of trust, misappropriation of huge money ,  frauds and  forgery.

 CB completed investigation and proved offence of criminal breach of trust &  misappropriation of big  amount   against main accused the then Branch Manager Citizens’ Co-operative Bank Vijaypur Rajiv Bali  of Jammu &   two more  Managers of the same Bank and resubmitted challan against them as per Hon’ble court directions.  Among other accused against whom investigations were completed in different cases and challans filed  included two property dealers of  Jammu namely Mohd Ramzan & Mohd Sadiq  ,  former ASI of IRP , former  government school Teacher ,  Punjab Armed Police official Sukhwinder Singh of Raja Sansi Amritsar.

  Seven separate challans against seventeen accused  have been produced in Ld. courts of law in  Jammu , Poonch and Kathua.

The accused belong to Punjab, Haryana, U.P , Jammu, Rajouri,Poonch and  Samba.

 Senior Superintendent of Police Crime Jammu Benam Tosh said that challans of  cases FIR No. 25/2015 , FIR No.12/ 2019 ,FIR No. 43/ 2020 , FIR No 31/2021 , FIR No.24/2023, FIR No.  28/2023, and 92/2023  have been produced in the courts of law for judicial determination.