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: HDFC Bank
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 […]

