Excelsior Correspondent
JAMMU, Jan 5: The Crime Branch (CB) Jammu has filed charge sheets against 17 people, including three bank officers, for criminal breach of trust, misappropriation of funds, fraud and forgery.
A Crime Branch Jammu official said that after a detailed investigation confirming misappropriation of large sum of money by one Rajiv Bali, the former Branch Manager of Citizens’ Co-operative Bank in Vijaypur, Jammu, and two other managers of the same bank, the agency resubmitted a charge sheet against them on the orders of the court.
According to him, the other accused include two property dealers from Jammu, Mohammad Ramzan and Mohammad Sadiq, a former ASI of IRP, a former Government school teacher, and Punjab Armed Police official Sukhwinder Singh from Raja Sansi, Amritsar besides other people.
He said the agency has filed seven separate challans in courts in Jammu, Poonch, and Kathua as the accused are from Jammu, Punjab, Haryana, UP, Rajouri, Poonch, and Samba.
Senior Superintendent of Police, Crime Jammu, Benam Tosh, stated that challans in cases FIR numbers 25/2015, 12/2019, 43/2020, 31/2021, 24/2023, 28/2023, and 92/2023 have been submitted for judicial proceedings.
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