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Tag: Jammu and Kashmir Grameen Bank

Jammu

Crime Branch registers FIR in Rs 68 lakh fraud at J&K Grameen Bank branches

June 28, 2026KIMS KashmirComment(0)

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 […]

Kashmir

ED raids ex branch manager of J&K Grameen Bank, others

July 30, 2024KIMS KashmirComment(0)

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 […]

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Latest News

Police register cyber fraud case against 2 over alleged use of mule bank accounts in Baramulla

October 29, 2026KIMS Kashmir

US warns allies to prepare for possible Iran strikes, retaliation after elections

October 29, 2026AP

Top security officials review ongoing operations in Valley

October 29, 2026October 29, 2026Press Trust of India

Security forces conduct joint anti-fidayeen mock drill at DPL Bandipora

October 28, 2026October 28, 2026KIMS Kashmir

Omar Abdullah govt’s Cabinet reshuffle has hurt Jammu’s sentiments: BJP

October 28, 2026October 28, 2026Press Trust of India

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