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Jammu

Court returns CBI shargesheet of bank scam, asks agency to further probe

April 2, 2024Last Updated: April 2, 2024

0 245 1 minute read

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Jammu: Court has returned the charge-sheet submitted by Indian Central Bureau of Investigation, in Rs 9.1 million financial scam against Jhelum Industry, Jhelum Infra Project India Pvt. Ltd, and New Jammu Flour Mills RC and directed the agency to further investigate the matter.

According to Kashmir Media Service, the Court of Principal Sessions Judge Jammu, Sanjay Parihar, has returned the challan of Rs 9.1 million scam to the CBI, also raising serious questions on the investigation.

The under investigation firms were implicated in alleged illegal transactions and fraudulent activities related to loan accounts.

Judge expressed dissatisfaction with the investigation, stating that it appeared to be inadequate and lacking in depth. He noted that the investigating officer failed to pursue crucial lines of inquiry to uncover the truth behind the alleged scam.

Judge Parihar emphasized the need for impartial and thorough investigation to rule out any possibility of evidence fabrication. Against this backdrop, the court ordered further investigation into all three cases.

April 2, 2024Last Updated: April 2, 2024

0 245 1 minute read

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