The INS News
No Result
View All Result
  • Home
  • News
    • Regional
    • Srinagar
    • Jammu
    • National
    • World
  • Business & Economy
  • Multimedia
    • Photo Gallery
    • Video Gallery
  • Health
  • Jobs & Careers
  • Press Releases
  • Blog
  • Home
  • News
    • Regional
    • Srinagar
    • Jammu
    • National
    • World
  • Business & Economy
  • Multimedia
    • Photo Gallery
    • Video Gallery
  • Health
  • Jobs & Careers
  • Press Releases
  • Blog
No Result
View All Result
The INS News
No Result
View All Result
Home News Regional

CB books PDD employee who transferred over Rs 5.72 crores govt money in his personal, family accounts

INS Desk by INS Desk
July 11, 2018
A A
No govt plots available on sale anywhere: Govt, cautions public against land fraudsters
Share on FacebookShare on TwitterWhatsappTelegramEmail

Srinagar: Crime Branch Kashmir has booked for fraud an employee of PDD who transferred government amount of more than Rs 5.72 crores into his personal account and the accounts of his family members in different Banks.

RELATED POSTS

DIG Sharma visits annual mela at Baba Bhudan Shah Ji Ziarat

PDD daily wager dies after fall from electric pole in Achabal

At 23.2°C, Sgr records 4th all-time highest night temp in 134 years

An official spokesman here said the CB received a complaint against one Mushtaq Ahmed Malik son of late Sonaullah Malik of Argam Bandipora, the Senior Assistant in the office of Executive engineer, Electric Division Sumbal, who has supposedly drawn bills of the department amounting to Crores of Rupees and credited into his personal account and the accounts of his family members in different Banks.
The suspect has managed to transfer/credit an amount of Rs. 5 Crore 72 lacs and 52 thousands in his personal Account number and account numbers of his family members and earned an amount of Rs 43.82 lacs as interest in the Bank Accounts operated by him and his family members in different branches of J&K Bank. The Bank Accounts unearthed so for stand frozen.
The said suspect has been found to have fraudulently drained an amount of Rs.5 crore, 72 lacs and 52 thousands from official account NO. 0089010200012 standing in the name of Executive Engineer Electric Division Sumbal, and credited/transferred dishonestly and fraudulently into 22 Accounts numbers maintained and operated in the name of the accused and his family members.
The acts committed and omitted on the part of accused Mushtaq Ahmed Malik S/O late Sonaullah Malik R/O Argam Bandipora, the employee of PDD Division Sumbal, prima-facie disclose commission of offences punishable U/S 420 RPC r/w5(2) P.C Act .Accordingly case FIR NO. 25/2018 was registered in Police Station Crime Branch Kashmir..
During investigation house search of said Mushtaq Ahmed Malik Sr. Assistant PDD Electric Division Sumbal, was conducted at Argam Bandipora after obtaining proper search warrant from the Court of Anti-Corruption Srinagar,
During the search of the house in presence of Magistrate and independent witnesses and lady contingent, important documents relating to the case and appointment orders of officials in PDD were recovered, besides other relevant material like official seals and original certificates of some un-related persons were also recovered.
The accused Mushtaq Ahmed Malik Sr. Assistant PDD Electric Division Sumbal, has been taken into custody and is being questioned. Investigation of the case is going on and further searches & arrests are expected.

Buy JNews
ADVERTISEMENT
Previous Post

Div Com Kmr reviews progress for establishment of AIIMS

Next Post

Mehbooba owes people of J&K apology: Omar

INS Desk

INS Desk

Related Posts

DIG Sharma visits annual mela at Baba Bhudan Shah Ji Ziarat
Regional

DIG Sharma visits annual mela at Baba Bhudan Shah Ji Ziarat

June 21, 2025
Woman falls off ridge in Poonch, dies
Regional

PDD daily wager dies after fall from electric pole in Achabal

June 21, 2025
Heat wave: SED advises schools to avoid assemblies in afternoon
Regional

At 23.2°C, Sgr records 4th all-time highest night temp in 134 years

June 21, 2025
Sarpanch kills his wife with VDC rifle in Rajouri, arrested: Police
Regional

OGW arrested, arms & ammo recovered in Bandipora

June 21, 2025
CM Omar inaugurates Public Outreach ‘Raabita’ Office in Jammu
Regional

CM Omar inaugurates Public Outreach ‘Raabita’ Office in Jammu

June 20, 2025
Heat wave: SED advises schools to avoid assemblies in afternoon
Regional

At 35.5 degrees, Sgr records highest June temp since 2005

June 20, 2025
Next Post
Mehbooba owes people of J&K apology: Omar

Mehbooba owes people of J&K apology: Omar

Video: Div Com Visits Haj House & Srinagar Airport to inspect Haj arrangements

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *




Ramban Reports First Covid-19 Death, J&K Toll 331   

July 28, 2020
DG CRPF visits Srinagar, takes stock of security, ops preparedness

DG CRPF visits Srinagar, takes stock of security, ops preparedness

May 27, 2025
Double agent booked in Karnah

Double agent booked in Karnah

March 27, 2024

About

Indian News Service (INS) is the first registered online news portal from the state of Jammu & Kashmir. Our creative team consists of like-minded and socially concerned team of media professionals who carry decades of experience in their field of profession at their back. Our core values have pillars in honesty, empathy, credibility, equality and integrity.

More

© 2022 INS News - Designed by GITS.

No Result
View All Result
  • Home
  • News
    • Regional
    • Srinagar
    • Jammu
    • National
    • World
  • Business & Economy
  • Multimedia
    • Photo Gallery
    • Video Gallery
  • Health
  • Jobs & Careers
  • Press Releases
  • Blog

© 2022 INS News - Designed by GITS.