Major Relief in Shopian Bank Fraud Case, 13 Depositors Receive Rs 4.50 Crore Refund
Srinagar, Sep 15, Sept. 15 -- Thirteen depositors affected by the alleged Shopian HDFC Bank fraud have received around Rs 4.50 crore following an investigation by the Economic Offences Wing (EOW) Kashmir of the Crime Branch J&K. According to the Crime Branch, the case pertains to FIR No. 30/2025 registered under relevant provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act following a complaint regarding alleged financial irregularities at HDFC Bank's Shopian branch. The case was subsequently transferred to the Crime Branch J&K on the directions of Police Headquarters for a detailed investigation. During the probe, EOW Kashmir identified five principal accused, including former branch managers and employees of HDFC...
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