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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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