New Delhi, Aug. 12 -- Jammu and Kashmir police is probing a multi-crore fraud uncovered in HDFC Bank's internal audit at its branch in Shopian district of the Union Territory
The bank, through its cluster head, South Kashmir, has lodged an FIR at the Shopian Police station accusing two of its employees posted at its Shopian branch of financial fraud over the last many years. The two accused in the FIR-Irfan Zargar and Aadil Ayub-were posted as managers in the bank one after another, during which they allegedly conducted the fraud.
The bank management filed the FIR after an internal investigation into the matter.
The FIR (168/2025) has been registered under Sections 316 (5) (criminal breach of trust), 318 (4) (cheating), 336 (3) (forger...
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