Jammu, Mar 8: Crime Branch has booked fifteen accused including two Gold appraisers in bank loan scam in which accused got huge loans from Canara Bank against security of spurious/impure Gold items of weight less than purported figures and did not repay the EMIs.
Regional Manager, Canara Bank, Jammu filed two written complaints with CB against: 1. Rajnesh Thapa R/o Bari Brahmana, 2. Munish Thapa R/o Kartholi 3. Deepak Kumar Bari Brahmana, Samba, 4. Sumit Singh R/o Nanak Nagar, 5. Madhu Singh R/o Nanak Nagar, 6. Jyoti Devi R/o Nanak Nagar, 7. Bandana Devi R/o Pekhari, District Samba, 8. Rahat Iqbal Goni R/o Bhaderwah 9. Ayush Singh R/o Nanak Nagar 10. Veena Kumari 11. Navdeep Sharma R/o Narwal Bala 12. Amit Mahajan R/o Nanak Nagar and 13. Pooja Chouhan R/o Nanak Nagar, Jammu 14. Kewal Krishan (Prop. M/S Verma Ornaments) S/o Mulkh Raj, Narwal Bala, Jammu (Gold Valuer) and 15. Deepak Dhallam (Prop. M/S Deepak Jewellers) S/o Romesh Chander R/o Bishnah (Gold Valuer).
An FIR No. 13/2025 has been registered and in depth investigation started as the contents of the complaints and preliminary verification report prima-facie revealed commission of cognizable offence.
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