#FinancialFraud

CJM Shopian Denies Bail to Five HDFC Bank Officials in Major Financial Fraud Case

CJM Shopian rejects bail of five HDFC Bank officials arrested in large-scale financial fraud case investigated by EOW Kashmir

March 6, 2026

EOW Kashmir Cracks Sophisticated Online Scam, Files Chargesheet in ₹26 Lakh International Impersonation Fraud

December 24, 2025

Cyber Police Jammu Busts ₹4.44 Crore Cyber Fraud; Three Accused Arrested from Gujarat

October 7, 2025

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