SRINAGAR — The Jammu and Kashmir Police’s Economic Offences Wing (EOW) on Monday arrested a fraudster who is wanted in 11 cases of cheating and forgery. “The EOW Kashmir, of the Crime Branch, J&K, has successfully executed a long-pending arrest warrant against Abdul Majeed Mir,” a spokesperson of the EOW said. He said the arrest […]
JAMMU — A chargesheet was filed against a man on Tuesday for allegedly duping two brothers of Rs 10 crore by claiming to have secured an Army contract and using a forged supply order to obtain bank credit facilities, officials said. The chargesheet was filed before a local court against Puneet Rasutra of Rehari, Jammu, […]
JAMMU — The Economic Offences Wing (EOW) of Crime Branch on Sunday registered an FIR into an alleged fraud of more than ₹68 lakh in Jammu and Kashmir Grameen Bank after an internal vigilance inquiry uncovered suspected fake loan accounts, unauthorised transactions and diversion of funds. The case was filed under sections 420 and 120-B […]
JAMMU — The Economic Offences Wing of Crime Branch in Jammu has filed a chargesheet against two persons for allegedly securing a government job using a forged school leaving certificate, officials said on Thursday. The case was registered in 2025 based on a written complaint lodged by Khursheed Ahmed Naik, a resident of Sarachi village […]
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir on Thursday said it has filed a chargesheet against two individuals in a case related to alleged cheating, criminal conspiracy, and distribution of spurious agricultural products in the Valley. According to a Crime Branch statement, the chargesheet was filed before […]
JAMMU — The Crime Branch’s Special Crime Wing has registered two separate FIRs here against three people, including a retired Assistant Sub-inspector (ASI) of police, for their alleged involvement in job fraud, cheating and use of forged documents, officials said. Retired ASI Hamid-ullah, a resident of Ramnagar, was booked following a complaint regarding alleged use […]
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K on Wednesday conducted searches at multiple locations in Shopian and Budgam districts and arrested five employees in connection with a large-scale financial fraud case at HDFC Bank in Shopian. EOW said FIR No. 30/2025 was registered under relevant provisions of the Bharatiya […]