JK Bank reports Rs 320.42 cr fraud over 3 years: GoI
Srinagar, Dec 18 : Bank frauds in Jammu and Kashmir Bank Limited over the last three financial years have seen ...
Tag: fraud
Cyber Police Kashmir cracks Rs 21 Lakh digital fraud case; 3 arrested, Rs 4 Lakh Recovered
Rehna Qayoom Mir Srinagar, Nov 29 : The Cyber Police Kashmir today cracked the Rs 21 lakh digital fraud case, ...
Unauthorized Withdrawals: Police to investigate fraud in Shopian’s JK Bank branch
Shopian, Nov 26 : Police have registered a formal case about a major bank fraud in Turkawangam hamlet of South ...
ED attaches property worth Rs 3.40 crore in Srinagar in bank fraud case
Srinagar, Oct 10 : The Enforcement Directorate has attached six immovable properties worth over Rs 3 crore in Srinagar in ...
Cyber Cell saves Rs 85,799 from online fraud in Pulwama
Srinagar, Sep 20 : In a significant achievement, Cyber Cell of J&K Police saved Rs 85,799 after receiving a complaint ...
CBI files case against 3 ex postal officials in Jammu over allegations of fraud
Srinagar, Aug 29 : Central Bureau of Investigation (CBI) has registered a case on against four accused four former postal ...
Cyber Cell Sopore solves online financial fraud, saved Rs 1,26,400
Srinagar, Jul 06 : The Cyber Unit of J&K Police in Sopore have solved online financial fraud and saved Rs ...
ED attaches property worth Rs 4.81 crore in J&K bank fraud case
Srinagar, Mar 11 : The Enforcement Directorate on Monday attached properties worth Rs 4.81 crore in Jammu and Kashmir bank ...
ED attaches over 257 Kanal land in loan fraud case in Srinagar’s Shivpora
Srinagar, Dec 15 : Enforcement Directorate on Friday attached immovable property measuring over 257 Kanal in Shivpora area of Srinagar ...