09-25-2020     3 رجب 1440

Corruption: ACB arrests Engineer on ‘Engineers Day’

September 16, 2020 | BK News Network

On the basis of a verification, ACB registered a case FIR No. 06/2020 U/s 5(1) (c), 5 (d) (2) PC Act Svt. 2006 & 420, 468, 471 RPC r/w section 120-B RPC in Police Station ACB Anantnag.
The instant case was registered by ACB during the verification on the allegations of misappropriation of funds received by the R &B Department in Shopian/ Handwara Districts. It was surfaced during the course of verification conducted prior to the registration of the case that huge amount of money to the tune of Rs 2,67,31,411/- were deposited by the Private cellular companies in the Arhama (Shopian) Branch of Axis Bank in the fake name of Assistant Engineer R&B Division Shopian opened by Junior Engineer namely Hakeem Imtiyaz posted at R&B Shopian in furtherance of a criminal conspiracy with Airtel/Reliance authorities and contractors. The said amount was subsequently withdrawn Junior Engineer Hakeem Imtiyaz and transferred it to his own personal account and into the account of one Niamat Ali (Niamat Electricals) and thus the said amount was misappropriated.
It was further revealed during probe that the R&B Department Shopian does not have any account in Axis Bank, and the said department operates only through J&K Bank. In the course of probe it was further revealed that these fraudulent transactions have been handiwork of the Junior Engineer, who in conspiracy with private cellar companies and contractors have inflicted huge loss to state exchequer.
Subsequent to the registration of the case searches were conducted in the house of accused Junior Engineer (R&B Division Shopain) at Pinglan Pulwama, Contractor Niamat Ali at Chattabal Srinagar and the residence of the then Junior Engineer in Airtel Company Shahnawaz of Eidgah, during which various incriminating documents having bearing on the case were seized. Hakeem Imtiyaz, Junior Engineer was subsequently arrested by ACB.
Further investigation of the case is going on.

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Corruption: ACB arrests Engineer on ‘Engineers Day’

September 16, 2020 | BK News Network

On the basis of a verification, ACB registered a case FIR No. 06/2020 U/s 5(1) (c), 5 (d) (2) PC Act Svt. 2006 & 420, 468, 471 RPC r/w section 120-B RPC in Police Station ACB Anantnag.
The instant case was registered by ACB during the verification on the allegations of misappropriation of funds received by the R &B Department in Shopian/ Handwara Districts. It was surfaced during the course of verification conducted prior to the registration of the case that huge amount of money to the tune of Rs 2,67,31,411/- were deposited by the Private cellular companies in the Arhama (Shopian) Branch of Axis Bank in the fake name of Assistant Engineer R&B Division Shopian opened by Junior Engineer namely Hakeem Imtiyaz posted at R&B Shopian in furtherance of a criminal conspiracy with Airtel/Reliance authorities and contractors. The said amount was subsequently withdrawn Junior Engineer Hakeem Imtiyaz and transferred it to his own personal account and into the account of one Niamat Ali (Niamat Electricals) and thus the said amount was misappropriated.
It was further revealed during probe that the R&B Department Shopian does not have any account in Axis Bank, and the said department operates only through J&K Bank. In the course of probe it was further revealed that these fraudulent transactions have been handiwork of the Junior Engineer, who in conspiracy with private cellar companies and contractors have inflicted huge loss to state exchequer.
Subsequent to the registration of the case searches were conducted in the house of accused Junior Engineer (R&B Division Shopain) at Pinglan Pulwama, Contractor Niamat Ali at Chattabal Srinagar and the residence of the then Junior Engineer in Airtel Company Shahnawaz of Eidgah, during which various incriminating documents having bearing on the case were seized. Hakeem Imtiyaz, Junior Engineer was subsequently arrested by ACB.
Further investigation of the case is going on.


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© Copyright 2018 brighterkashmir.com All Rights Reserved. Quantum Technologies

Owner, Printer, Publisher, Editor: Farooq Ahmad Wani
Legal Advisor: M.J. Hubi
Printed at: Abid Enterprizes, Zainkote Srinagar
Published from: Gulshanabad Chraresharief Budgam
RNI No.: JKENG/2010/33802
Office No’s: 0194-2451076, 9622924716 , 9419400056
Postal Regd No: SK/135/2010-2019
Administrative Office: Abi Guzer Srinagar

© Copyright 2018 brighterkashmir.com All Rights Reserved.