Srinagar, May 7 -- The Economic Offences Wing (EOW), Kashmir, of the Crime Branch J&K has filed a chargesheet in FIR No. 30/2025 before the Hon'ble Court of the Judicial Magistrate 1st Class, Shopian. The case, registered under the relevant provisions of the Bharatiya Nyaya Sanhita and the IT Act at Police Station EOW Kashmir, pertains to a large-scale financial fraud at the Shopian branch of HDFC Bank.

The matter came to light following a written complaint alleging financial irregularities. Subsequently, as per the directions of PHQ J&K, the case was transferred to the Crime Branch J&K for an in-depth investigation. During the probe, several individuals were identified for their alleged involvement, including:

Adil Ayoub Ganai, S/o Moh...