SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Jammu and Kashmir’s Shopian district, officials said on Thursday. The case, registered under the relevant provisions of the BNS and the IT Act, pertains to […]
Tag: Fraud
CBI files case against 4 ex postal officials in Jammu over allegations of fraud
JAMMU — Central Bureau of Investigation (CBI) has registered a case on against four accused four former postal officer and unknown others on allegations of fraudulent closure and withdrawal of funds from PPF account in Jammu. In a statement, a spokesperson said that the case was registered on the basis of complaint received from senior […]

