Srinagar, Aug 12 (KNS): The Economic Offences Wing (EOW) Srinagar has filed a chargesheet in a ?29 lakh loan fraud case against four individuals, including a former Patwari, for corruption, forgery, cheating and criminal misconduct.
The case (FIR No. 15/2022) was registered after J&K Bank’s Residency Road branch reported that the accused had submitted forged revenue documents to secure an overdraft facility of ?29 lakh, which they later misappropriated.
The investigation confirmed the involvement of Mohammad Amin Rah, Fayaz Ahmad Rah, and Gulzar Ahmad Rah — all residents of Housing Colony Channapora — along with Syed Khurshid Amin Shah of Watalbagh Lar, Ganderbal, who was serving as Patwari at the time.Click Here To Follow Our WhatsApp Channel
Officials said Syed Khurshid Amin Shah is also named in another forgery and cheating case (FIR No. 79/2022) being probed by the Crime Branch Kashmir.
The chargesheet has been submitted before the Special Judge Anti-Corruption, Srinagar, for trial.(KNS)