Srinagar |: The Crime Branch Kashmir Wednesday produced a charge sheet against the alleged fraudsters for luring the people on the pretext of providing government job.
The CBK in a statement issued here on Wednesday said that a chargesheet has been produced in a case under FIR number 47/2016 under section 420, 468, 471, 120-B, 109 RPC before the Court of Judge Small Causes Srinagar against the fraudsters luring the people on the pretext of providing government job.
“The CBK received a communication from CID Headquarter J&K, in which it was mentioned that CID J&K has received a communication from Chairman State Bank of India regarding providing of character verification/non-involvement in subversive activities in respect of Shahnawaz Shareef Bhat, son of Mohammed Abdullah Bhat of Gazergund Budgam, Shabir Hussain Mir, son of Ghulam Hassan of Hamdaniya Colony Sector D-House No. 198 Bemina Srinagar and Tayeeb Yaseen Ahangar, son of Mohammed Yaseen of Syed Abad Bemina Srinagar.”
“However, verification rolls in respect of these individuals were not found appended with the communication and the matter was accordingly taken up with the concerned bank authorities and in response to the communication it was informed that the letter purported to have been sent by the chairman SBI is forged/fabricated and has not been issued by the State Bank of India. The said communication has dishonestly and fraudulently been prepared after resorting to forgery to deceive the candidates.”
Based on above communications, a case FIR number 47/2016 was registered in P/S CBK and investigation set into motion.
During the course of investigation it was established that an amount of Rs 4 lacs were collected by the accused on the pretext of providing a government job to the candidates in State Bank of India, however, instead of providing the job, the money has been grabbed by the accused persons.
“From the facts enumerated during the course of investigation it has been established that the accused persons namely Shabir Ahmad Sheikh, son of Abdul Jabbar Sheikh of Hamdaniya Colony Bemina, Srinagar, Muhammad Sultan Ganie alias Prof. Mohd. Sultan Ganie, son of Late Abdul Aziz Ganie of Ungam Bandipora have dishonestly, fraudulently and after hatching a criminal conspiracy with each other and with the aid/abetment of Bashir Ahmad Shah, son of Ghulam Nabi Shah of Machama Tral and Gowhar Nazir Rather, son of Nazir Ahmad Rather of Chandhara Pampore cheated one Mohammad Yaseen of Bemina Srinagar and fraudulently collected an amount of Rs 4 lacs from him and grabbed the same.”
They also attempted to cheat two more candidates namely Shabir Hussain Mir of Bemina Srinagar and Shahnawaz Sharif Bhat of Gazargund Budgam, the statement said