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 — Jammu Police Crime Branch on Tuesday booked three directors of a Greater Noida-based company for allegedly duping people by promising high returns on investment. Acting on a written complaint from two individuals, the Special Crime Wing registered a formal case against Sanjay Bhati, Pawan Bhati and Sachin Bhati, all sons of Rattan Singh […]
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 […]
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 […]