Srinagar, May 8 -- The Economic Offence Wing (EOW) of Crime Branch on Thursday filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Shopian, officials said.
The EoW spokesman said that case was registered under the relevant provisions of the Bharatiya Nyaya Sanhita and the IT Act at police station EOW Kashmir, after complaint about a large-scale financial fraud at the Shopian branch of HDFC bank.
The case was later transferred to the crime branch J&K for further investigation. "During the probe, several individuals were identified for their alleged involvement, including: Adil Ayoub Ganai, S/o Mohammad Ayoub Ganai, R/o Shopian; A/P Hamza Colony, Baghat-e-Kanipora, Nowgam (HDFC Bank, Branch Man...
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