Srinagar, Feb. 18 -- The Economic Offences Wing (EOW), Kashmir of Crime Branch J&K is conducting searches in the districts of Shopian and Budgam in connection with case FIR No. 30/2025, registered under the relevant provisions of the Bharatiya Nyaya Sanhita and the IT Act at Police Station EOW Kashmir, Crime Branch J&K.
The matter came to light following a written complaint regarding large-scale financial fraud at Branch Unit Shopian of HDFC Bank.
In compliance with the directions of PHQ J&K, the case was transferred from Police Station Shopian to the Crime Branch J&K for comprehensive investigation.
In connection with the case, five bank employees have been arrested so far. The arrested employees are:1. Adil Ayoub Ganai, S/o Mohammad ...
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