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Tag: Multi-Crore Loan Scam

Jammu

Crime Branch arrested former bank officer among five in multi-crore loan ‘scam’

February 18, 2025KIMS KashmirComment(0)

JAMMU — The crime branch of the Jammu and Kashmir Police has arrested five accused, including a former manager of the Jammu and Kashmir Bank, in connection with an alleged multi-crore-rupee loan scam here, the agency said on Tuesday. The case was registered in 2023 on a written complaint from Mohammad Shakeel, the chief manager […]

Jammu

Crime Branch arrests former J&K Bank employee in multi-crore loan scam in Jammu

February 8, 2025KIMS KashmirComment(0)

JAMMU — The Crime Branch of Jammu and Kashmir police on Friday arrested the main accused in a multi-crore loan scam in J&K Bank immediately after his bail application was denied by the court here. The arrested individual, identified as Rohit Taroch, is a former employee of the BC Road branch of the bank in […]

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Latest News

Crime Branch Kashmir conducts raids in Srinagar, Budgam in COVID-era fund siphoning case

March 26, 2026KIMS Kashmir

CIK carried out raids at multiple locations in Kashmir

March 26, 2026KIMS Kashmir

ACB traps, arrests Naib Tehsildar for taking bribe in Anantnag

March 25, 2026KIMS Kashmir

Mehbooba, Mirwaiz call for reviewing life sentence awarded to Asiya Andrabi

March 25, 2026KIMS Kashmir

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