{"id":32284,"date":"2025-09-04T06:00:59","date_gmt":"2025-09-04T06:00:59","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=32284"},"modified":"2025-09-04T06:00:59","modified_gmt":"2025-09-04T06:00:59","slug":"fraud-worth-%e2%82%b93-09-crore-unearthed-in-cooperative-society-cbk-files-fir","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/fraud-worth-%e2%82%b93-09-crore-unearthed-in-cooperative-society-cbk-files-fir\/","title":{"rendered":"Fraud Worth \u20b93.09 Crore Unearthed in Cooperative Society, CBK Files FIR"},"content":{"rendered":"

Srinagar, Sep 4: The Crime Branch Kashmir on Thursday said it has filed a case into a massive loan fraud worth \u20b93.09 crore linked to Hatigam Multipurpose Cooperative Society (MPCS) in Anantnag, after a formal complaint was lodged by the General Manager of Anantnag Central Cooperative Bank.
\nIn a statement issued, CBK has registered a case following a complaint from the General Manager, Anantnag Central Cooperative Bank Ltd., alleging large-scale financial fraud involving the Hatigam Multipurpose Cooperative Society (MPCS).
\nAs per the complaint, loans worth \u20b93.09 Crores were disbursed in 2014 to 127 members of MPCS Hatigam Anantnag. While \u20b92.50 Crores were recovered, \u20b91.21 Crores remain unpaid with 39 members of the said Society. However, the alleged defaulters claimed they had cleared their dues directly with the Society, producing receipts as proof, it reads.
\nA Preliminary investigation was ordered and revealed that bank officials, in collusion with MPCS members, fraudulently processed fake loan cases in the names of non-existent individuals. The misappropriated funds were siphoned off for personal gain, it reads.
\nThe statement identified the following accused individuals in prima facie found involved, Reyaz Ahmad Bhat S\/o Ghulam Qadir Bhat R\/o Hatigam, Anantnag (Accountant). Mohammad Shafi Bhat S\/o Ghulam Qadir Bhat R\/o Hatigam, Anantnag. Ghulam Rasool Bhat S\/o Ghulam Qadir Bhat R\/o Hatigam, Anantnag.
\nGhulam Qadir Bhat S\/o Mukhta Bhat R\/o Hatigam, Anantnag. Haseena Banoo W\/o Mohammad Shafi Bhat R\/o Hatigam, Anantnag. Mohammad Yousuf Bhat S\/o Abdul Razak Bhat R\/o Hatigam, Anantnag and others, it reads.
\nAccordingly, an FIR has been registered under Sections 420, 468, 471, 120-B RPC r\/w Section 5(2) of the Prevention of Corruption Act at Police Station Economic Offences Wing, (Crime Branch Kashmir). Further investigation is ongoing, statement reads.<\/p>\n

\"Fraud
Fraud Worth \u20b93.09 Crore Unearthed in Cooperative Society, CBK Files FIR<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"

Srinagar, Sep 4: The Crime Branch Kashmir on Thursday said it has filed a case into a massive loan fraud worth \u20b93.09 crore linked to Hatigam Multipurpose Cooperative Society (MPCS) in Anantnag, after a formal complaint was lodged by the General Manager of Anantnag Central Cooperative Bank. In a statement issued, CBK has registered a […]<\/p>\n","protected":false},"author":2,"featured_media":32285,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,15,89],"tags":[],"class_list":["post-32284","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nFraud Worth \u20b93.09Cr Unearthed in Cooperative Society, Files FIR<\/title>\n<meta name=\"description\" content=\"The Crime Branch Kashmir on Thursday said it has filed a case into a massive loan fraud worth \u20b93.09 crore linked to Hatigam Multipurpose\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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