Srinagar, Mar 1: The Jammu and Kashmir police Crime Branch (CB) has presented charge sheets in a local court here against a salesman of super bazar and a woman employee for committing fraud.
Giving details about the cases, a spokesman of the CB said a tip-off was received that a salesman Ghulam Rasool sheikh of Mini Super Bazar, Kaimero, in Chadoora tehsil had fraudulently withdrawn insurance money released by an insurance company in favour of the super bazar. He said during the investigation, the CB learned that the super bazar was gutted in a fire incident and the matter was taken up with the National Insurance company.
However, the saleman fraudulently managed to settle insurance claim for Rs 1.66 lakh and subsequently a crossed cheque was issued insurance company in favour of M/s Mini Super Bazar.
Instead of depositing the cheque in the account of the super bazar, the accused managed to credit it in his own account with the help of Manager, Jammu and Kashmir Bank, Yacchgam Zahoor Ahmed Mir.
He said in another case, the CB presented charge sheet before the court of Judicial Magistrate, Pulwama, against Aamina Jan of Ranzipora Pulwama, who had managed selection as Anganwari worker on production of fake qualification certificate.