JAMMU — The Economic Offences Wing (EOW) of the Crime Branch Jammu on Monday filed a chargesheet against two accused persons in a multi-lakh financial fraud case, involving the alleged collection of over Rs 1.22 crore from investors in Samba district. Police said they identified the accused as Manoj Kumar, Area-Branch Manager, and Vikram Singh, […]
SRINAGAR — The EOW wing of the Jammu and Kashmir Crime Branch has filed two chargesheets against a person accused of fraud and impersonation, a spokesperson of the probe agency said on Sunday. The Economic Offences Wing (EOW) submitted the chargesheets before the Court of Chief Judicial Magistrate, Srinagar, against Abdul Majeed Mir, a resident […]
SRINAGAR — The Economic Offences Wing (EOW), Crime Branch Kashmir, has filed a chargesheet against a Pulwama resident for allegedly forging an official communication using the signature and letterhead of the Lieutenant Governor of Jammu and Kashmir The chargesheet has been filed before the Court of Sub-Judge, Srinagar, in FIR No. 29/2026 against Saqlain Mushtaq […]
JAMMU — The Economic Offences Wing (EOW) of the Crime Branch arrested two persons, including a woman, in connection with an online fraud case and filed a chargesheet against them and two other absconding accused, an official said on Tuesday. The case arose from a complaint lodged in 2023 by a local resident, Bodh Raj, […]
SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch in Jammu and Kashmir has arrested a man who allegedly duped several persons of crores of rupees by impersonating the owner of migrant properties in the valley. Investigating a fraud complaint, the EOW found that the accused had committed several frauds by impersonating migrant […]
SRINAGAR — The Economic Offences Wing of Crime Branch Kashmir has arrested a man in connection with a Rs 93 lakh land and property fraud case, officials said on Friday. They said the Economics Offences Wing (EOW) arrested Ghulam Mohi-Ud-Din Dar, a resident of Jawalapora, Samson Budgam, for his involvement in a major multi-lakh financial […]
SRINAGAR — HDFC Bank has refunded around Rs 4.50 crore to 13 depositors affected by a financial fraud unearthed by the Economic Offences Wing (EOW) of the Jammu and Kashmir Crime Branch at its branch in Shopian district, officials said. The refunds followed a “swift and time-bound” investigation and prompt action by the EOW Kashmir […]
JAMMU — The Economic Offences Wing (EOW) of Crime Branch Jammu on Saturday filed a fresh chargesheet against 10 accused in connection with the alleged misappropriation and diversion of over Rs 1.38 crore from Sub-Treasury Dharmari in Reasi district, an official said. The supplementary chargesheet was presented before the Court of Reasi’s Chief Judicial Magistrate, […]
SRINAGAR — The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against five persons in a case involving alleged fabrication of official documents and fraudulent adjustment of three individuals as teachers in Zone Nagam of Budgam district. The chargesheet in FIR No. 36/2021 under Sections 420, 467, 468, 471, 201 […]
SRINAGAR — The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against a man and a deceased former Patwari in connection with a land fraud case involving alleged use of forged documents to obtain building permission from the Srinagar Municipal Corporation (SMC). According to the Crime Branch, the chargesheet in […]