mubashir hussain sheikh

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    Fraud Investigation: J&K Court Halts Bail for HDFC Bank Officials

    Srinagar, March 6 A court in the Shopian district of Jammu and Kashmir has denied bail to five HDFC Bank officials accused of large-scale financial fraud, the Crime Branch said on Friday.A spokesman for the Economic Offences Wing (EOW) said that the Court of the Chief Judicial Magistrate...
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    Investigation Continues: Bail Denied in Major Financial Fraud Case in J&K

    Srinagar, March 6 – The Chief Judicial Magistrate (CJM) in Shopian district, Jammu and Kashmir (J&K), on Friday rejected the bail applications of five HDFC Bank officials who were allegedly involved in a major financial fraud case.Officials said on Friday that in a significant development in a...
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    Financial Fraud: 5 HDFC Bank Staff Arrested in Kashmir

    Srinagar, February 18 Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district of Jammu and Kashmir.The Economic Offences Wing (EOW) of the Crime Branch conducted searches in the Shopian and Budgam districts on Wednesday in...
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