J&K : Police arrests more accused in multi crore Bank Scam

Srinagar : The J&K Police have made more arrests in the multi-crore Canara Bank financial fraud scam that was unearthed earlier this month.
Continuing with its case F I R No  40/2017 U/S 420.467.468.471.120-B. 471 RPC 5(2) C Act. registered at Police Station Maisuma regarding fraudulent and dishonest means employees by some cheaters to siphon off the money amounting to 14 crores, police has arrested  more accused in the instant case.
To investigate the Canara Bank scam of 14 crore loan borrowed to various unit Holders fraudulently, a special team under the supervision of shri Imran Farooq- KPS SDPO Kothibagh assisted by PS Maisuma arrested more accused in the case.
With arrest of more accused, total of 08 accused have been arrested so far and investigation is going on.
The details of the accused arrested so for:
  Under judical cudtody
1. Mudasir Nazir wani
 S/o  Nazir Ah
R/o Baba pora Habakadal
2. Mohd Ashraf Dev
S/o Late wali Mohd
R/o sathso Kanipora.
3. Qasar Nayazi
S/o Sharief u din
R/o Gowherpora Chadoora.
4. Bashir Ah. Itto. (Labour Insp)
S/o Mohd Subhan
R/o Bemina.
 
  Under Police Custody.
1. Irfan Manzoor Darzi.
S/o Manzoor Ah.
R/o Chanapora.
2. Rayees Manzoor keno
S/o Manzoor Ahmad
R/o Chanapora.
CA,s
1. Mubashir Ah. Malik.
S/o Gh. Mohd.
R/o Galibabad HMT.
2. Arun Gupta.
S/o Late Kulbushan Kumar Gupta.
R/o New Rehadi Jammu
The police have so far found that some cheaters, hand in glove with then manager of Canara Bank, had doctored documents to sanction loans for the business units which in reality where non-existent.
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