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 […]
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 […]
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 […]