JAMMU: Jammu and Kashmir Anti Corruption Bureau has produced a charge sheet against 31 accused persons in Rs 1100 Crore Rice Export India Scam of J&K Bank on Tuesday before the Court of Special Judge Anti Corruption Jammu.
ACB spokesman said, “Anti Corruption Bureau produced a charge sheet against Sandip Jhunjhunwala S/o Kailash Chander R/o W-25/C, Western Avenue, Sainik Farms, New Delhi Managing Director M/s REI Agro Limited, Mohd Yousaf Bhat the then Branch Head Mahim and other 29 accused persons before the Court of Special Judge Anti Corruption Jammu in 1100 Crore loan Scam.”
“A case under relevant sections was registered in Anti Corruption Bureau Jammu for allegedly sanctioning and disbursing Crop Loans to the tune of Rs 400 Crores, Term Loan Rs 150 Crores from J&K Bank Branch Mahim and Bill Discounting facilities to the tune of Rs 115 Crores from J&K Bank Vasant Vihar Branch in favour of M/s REI Agro Limited without…

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