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SVO books 2 officials for fraudulently withdrawing Rs 11 lakhs | | | Early Times Report
Srinagar, Mar 30: Vigilance Organization Kashmir (VOK) today registered a case against Dr Abdul Rashid Matoo the then BMO Sallar, Nisar Ahmad Ganai then Junior Assistant in Medical Block Sallar and others into the allegations that officers /officials of BMO Office Sallar for alleged drawn pay dues of the complainant's son namely Shabir Ahmad Itoo from 07/2005 to 12/2008 fraudulently by forging his signatures on acquaintance rolls etc. According to VOK spokesperson, a case was registered on the outcome of a preliminary enquiry conducted into the allegations by VOK which revealed that out of the funds credited in the official account No: Sb 4744 in J&K Bank Branch Pahalgam, being operated by Block Medical Officer, Sallar, the transfer/cash withdrawals to the tune of Rs 11,07,800 have been made fraudulently by accused BMO Dr Matoo in league with Nisar Ahmad Ganai the then Junior Assistant/Cashier and others by way of abusing their official positions. "During period 01/10/2008 to 30/05/2009 transferred cash from official account to personal account No.SB-40733 at J&K Bank Branch TP Anantnag of Dr Abdul Rashid Matoo, then BMO Sallar to the tune of Rs 02.81 lakhs and withdrawn cash from official account and transferred to personal account No. SB-3922 at J&K Bank Branch Srigufwara of Nisar Ahmad Ganai then Junior Assistant/Cashier to the tune of Rs 5,76,800 as well as has withdrawn cash via five cheques 50,000/- each through unknown persons to the tune of Rs2,50,000/- which resulted in total loss to the tune of Rs1,10, 7800/- to the state exchequer. Accordingly a case under FIR No: 09/2016 u/s 5(1)(c)(d) r/w 5(2) J&K PC Act and Sections 120-B& 467 RPC was registered against Dr Abdul Rashid Matoo the then BMO Sallar s/o Mohammad Muzaffer Mattoo of S K Colony Anchidoora Anantang, Nisar Ahmad Ganai then Junior Assistant in Medical Block Sallar s/o Gh Ahmad Ganai of Adlach Srigufwara Anantang and others for having drawn pay dues of the complainant's son Shabir Ahmad Itoo from 07/2005 to 12/2008 fraudulently by forging his signatures on acquaintance rolls etc.. |
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