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CBI presents Challan against Bank of Baroda official, others

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JAMMU: Central Bureau of Investigation (CBI) presented two different Challans in FIR No 6 of 2013 against T.R Dogra, then Chief Manager, Bank of Baroda, Jaswant Singh then Credit Officer, Bank of Baroda, Hem Raj Phonsa Property Valuer, Manzoor Hussain and Said Mohd in fraud with bank by obtaining loan fraudulently.
According to the CBI case that Manzoor Hussain had secured loan from Gandhi Nagar branch of Bank of Baroda for beekeeping on his own name and the names of his family members. For securing huge loans, Manzoor had produced fake documents of land mortgage.
During investigations it was detected that such a fraud wouldn’t have been possible without the involvement of the bank officials as the documents produced by Manzoor Hussain were forged and fake.
He had kept stamps in his house, which have been seized he had used the stamps for making fictitious documents of land mortgage to secure the loan.
It was further submitted that all fake documents used in procuring the loans have been seized from the bank authorities as well as Manzoor Hussain.
During today’s raid also, the CBI seized number of important and incriminating documents from the house of Manzoor as well as Bank officials, some of whom have retired. After completion of investigation CBI presented challan in the Court under section 120-B/420/468/471 RPC and 5(2) read with section 5(1) (d) J&K PC Act 2006. JNF

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