BGSBU scholarship scam| SIT establishes fraudulent transaction of Rs 2 Lakh
As per sources, during last three days, SIT scrutinized the record of JK Bank branch of Darhal and seized various relevant documents, including twenty cheques of scholarship drawn ‘fraudulently’.
Rajouri police have intensified investigation into the alleged swindling of funds of scholarship for the students of Baba Ghulam Shah Badshah University, Rajouri.
As per sources, after the first phase of investigating, the Special Investigation Team constituted to probe the scam, seized over twenty suspicious cheques and some other record from Jammu and Kashmir Bank Branch of Reki Baan Darhal. The SIT also visited university campus to start next phase of investigation to identify the university employees involved in this scam.
As per sources, during last three days, SIT scrutinized the record of JK Bank branch of Darhal and seized various relevant documents, including twenty cheques of scholarship drawn ‘fraudulently’.
Meanwhile, sources said that SSP Dr. Haseeb Mughal recently held a meeting with SIT and reviewed the progress in the investigation .
“On the directions of SSP, SIT today visited BGSB university campus to scrutinize the records” they added .
Sources also divulged that so far police have established fraudulent withdrawal of Rs 2.12 lakh and has also detected more suspicious transactions of about Rs 10 Lakh. Sources also added that the modus operandi used in the fraudulent transaction clearly indicates involvement of some university employee(s) . “Police team has started investigation to find out the hands involved in the scam on the part of university” they said.
Meanwhile, talking to Greater Kashmir SSP Rajouri Dr. Haseeb Mughal confirmed that the fraudulent transaction of Rs 2 lakh has been established , while the SIT has detected another fake transaction of Rs 10 Lakh.
He said that involvement of JK bank employee Ajaz Malik, who has already been terminated by the Bank, has been established and now police have started investigation to identify the employees of BGSBU involved in this scam.
