SRINAGAR — A court in Jammu and Kashmir’s Shopian district has rejected the bail of five HDFC Bank officials accused of large-scale financial fraud, the Crime Branch said on Friday. A spokesman of the Economic Offences Wing (EOW) said the Court of Chief Judicial Magistrate, Shopian, rejected the bail applications of the accused persons arrested […]
Tag: Economic Offences Wing
Five arrested in HDFC Bank fraud in Shopian; EOW conducts searches in Budgam, Shopian
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 […]

