Greaterkashmir iconGreaterkashmirSep 5, 2026 ~1 min source read

Crime Branch files fresh chargesheet in Rs 1.38 cr treasury fraud case in J-K's Reasi

He said the case was initially registered at Arnas Police Station based on a complaint by Reasi District Treasury Officer Qamar Rehman. During the investigation, the spokesperson said relevant bills and vouchers were subjected to forensic examination.

Crime Branch files fresh chargesheet in Rs 1.38 cr treasury fraud case in J-K's Reasi

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He said the case was initially registered at Arnas Police Station based on a complaint by Reasi District Treasury Officer Qamar Rehman.

During the investigation, the spokesperson said relevant bills and vouchers were subjected to forensic examination.

He said the FSL report, along with other documentary and oral evidence collected, indicated that the questioned bills and vouchers were allegedly prepared by the principal accused.

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He said the case was initially registered at Arnas Police Station based on a complaint by Reasi District Treasury Officer Qamar Rehman. During the investigation, the spokesperson said relevant bills and vouchers were subjected to forensic examination. He said the FSL report, along with other documentary and oral evidence collected, indicated that the questioned bills and vouchers were allegedly prepared by the principal accused.

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  • The investigation also examined the signatures appearing on the relevant documents and their connection with the officials concerned, he said.
  • Based on the evidence collected during the investigation, offences under various sections of the IPC have been established against three principal accused -- Ali Hussain Shah, Balbir Singh and Ajeet Kumar,...

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Subsequently, the investigation was transferred to the Crime Branch (EOW) Jammu, the spokesman said, adding that the investigating agency conducted a detailed examination and scrutiny of the Treasury records, bank account transactions and relevant bills and vouchers pertaining to the case.

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