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 […]
Tag: Jammu and Kashmir Grameen Bank
ED raids ex branch manager of J&K Grameen Bank, others
SRINAGAR — The Enforcement Directorate on Tuesday said it seized documents and digital devices after it searched multiple premises in Jammu and Kashmir as part of an alleged bank funds fraud case against a former branch manager of Jammu and Kashmir Grameen Bank and some other persons. The raids against the former banker — Istiyaq […]

