JAMMU — The crime branch of the Jammu and Kashmir Police has arrested five accused, including a former manager of the Jammu and Kashmir Bank, in connection with an alleged multi-crore-rupee loan scam here, the agency said on Tuesday. The case was registered in 2023 on a written complaint from Mohammad Shakeel, the chief manager […]
Tag: Crime Branch
Crime Branch arrests former J&K Bank employee in multi-crore loan scam in Jammu
JAMMU — The Crime Branch of Jammu and Kashmir police on Friday arrested the main accused in a multi-crore loan scam in J&K Bank immediately after his bail application was denied by the court here. The arrested individual, identified as Rohit Taroch, is a former employee of the BC Road branch of the bank in […]
Bank employee among six booked for duping 15 job aspirants
JAMMU — Crime Branch of Jammu and Kashmir Police on Wednesday registered two separate cases against six people, including a bank employee, here for duping 15 youth of Rs 1.34 crore on the pretext of providing jobs, a senior officer said. Senior Superintendent of Police, Crime Branch Jammu, Benam Tosh said the FIRs under relevant […]
Crime branch booked three employees of Jammu flour mill for embezzlement
JAMMU — Three employees of a flour mill here were booked on Monday for embezzlement of more than Rs 2 crore, police said. The crime branch of Jammu and Kashmir Police registered a case on the basis of a complaint by Jammu Flour Mills owner Arun Mahajan alleging financial irregularities and embezzlement of Rs 2 […]
Two retired govt officials, cop among 10 booked for using fake documents in Jammu
JAMMU — Crime branch of Jammu and Kashmir Police on Saturday booked 10 people, including two retired government officials and a policeman, for allegedly using fake documents to mislead the authorities here, a senior officer said. Senior Superintendent of Police (Crime Branch Jammu) Benam Tosh said four separate FIRs have been registered against 10 people […]
Crime branch files chargesheet against man for cheating retired Army JCO in J&K
JAMMU — The Jammu and Kashmir Police Crime Branch filed a chargesheet on Monday against a man arrested for allegedly duping a retired junior commissioned officer of the Army on the pretext of arranging a government job for his daughter here, an official said. Bashir Ahmad Dar, a resident of central Kashmir’s Budgam district who […]