Crime Branch Kashmir Files Chargesheet Against Former Grameen Bank Manager in Fraud, Misappropriation Case
Srinagar, Oct 22, KDC: The Special Crime Wing of Crime Branch Kashmir has filed a chargesheet against Abhisek Prajapat, the ...
Tag: fraud
EOW Kashmir Files Two Chargesheets Against Man Over ₹62 Lakh Job, Land Fraud
Srinagar, Oct 04: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed two chargesheets against a man ...
Financial Institutions Report Over 10,000 Cases Of Fraud Involving Rs 48,000 Cr In FY26: RBI Data
MUMBAI, May 29: Banks and financial institutions, taken together, reported 10,114 fraud cases involving Rs 48,021 crore in 2025-26, against ...
After 28 Years, Lady Who Secured Job Fraudulently Convicted Along with 4 Others
Srinagar, Mar 31, KDC: The Special Judge Anti-Corruption Court Pulwama convicted five persons, including Hamida Akhter, in a decades-old case ...
Crime Branch Books Two Srinagar Residents in COVID Supply Scam; Rs 2.24 Crore Fraud Foiled
Srinagar, Feb 26: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has registered a formal case against two Srinagar ...
ACB Registers FIR Over Fraudulent Land Mutation
Srinagar, Aug 12, KDC: The Anti-Corruption Bureau (ACB) Jammu has filed FIR No. 17/2025 against a former Tehsildar, a retired ...
Months after alleging fraud, JK admin constituted committee for settlement of payment related to artists
Srinagar, Oct 23, KDC: Months after alleged fraud by the group of performers during the Dubai Expo 2022, the Jammu ...
J-K job fraud: One more arrested, SIT formed
Srinagar: The Jammu and Kashmir Police on Saturday arrested another person in connection with a job fraud and constituted a ...
Crime Branch produces charge sheet against couple ‘Bunty-Babli’ for defrauding Srinagar man
Srinagar Apr 2, KDC: The Crime Branch Kashmir on Saturday filed a charge-sheet against a Srinagar couple for allegedly defrauding ...