Srinagar, May 7 -- Srinagar- The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet before the Judicial Magistrate 1st Class, Shopian, in connection with a major financial fraud case at HDFC Bank's Shopian branch involving 11 accused, officials said on Thursday.

In a statement, a spokesperson said the Economic Offences Wing (EOW), Kashmir, of the Crime Branch J&K has filed a chargesheet in FIR No. 30/2025 before the 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.

He said, the matter came to light fol...