Jammu Court Rejects CBI Charge Sheet in Bank Scam, Orders Further Investigation


Jammu, In a notable judicial intervention, a court in Jammu has rejected the charge sheet filed by the Central Bureau of Investigation (CBI) concerning a financial scam involving Rs 9.1 million. The court directed the agency to conduct a more comprehensive investigation into the allegations against Jhelum Industry, Jhelum Infra Project India Pvt. Ltd, and New Jammu Flour Mills RC, underscoring significant deficiencies in the initial inquiry.



According to Kashmir Media Service, the Principal Sessions Judge of Jammu, Sanjay Parihar, returned the charge sheet to the CBI, expressing concerns over the depth and thoroughness of the investigation. The entities in question were accused of engaging in illicit transactions and fraudulent practices related to their loan accounts.



Judge Parihar’s critique of the CBI’s efforts highlighted a perceived lack of diligence in following essential leads that could unveil the full extent of the alleged financial misconduct. His observations pointed to an investigation that seemed superficial, with a failure to explore vital avenues of inquiry comprehensively.



In his ruling, Judge Parihar stressed the importance of a fair and exhaustive investigation, free from any bias or potential for evidence manipulation. He mandated the CBI to delve deeper into the matter, ensuring that no stone is left unturned in uncovering the truth behind the alleged scam involving these business entities.



This directive for further scrutiny reflects the judiciary’s commitment to upholding transparency and accountability, especially in cases of financial wrongdoing. The court’s decision sends a clear message regarding the need for rigor and precision in investigations conducted by law enforcement agencies.

Recent Posts