Bank Fraud | Free Press Kashmir

‘Unauthorised Withdrawals’: Police to investigate fraud in Shopian’s JK Bank branch

Shopian: Police have registered a formal case about a major bank fraud in Turkawangam hamlet of south Kashmir’s Shopian district. As reported...

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Jammu & Kashmir

Crime Branch files charges against two former bankers for ’embezzlement of funds’

Srinagar: Crime Branch Kashmir has produced the charge sheet against two former bankers for their alleged involvement in embezzlement of funds. According...

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India

ED seizes property worth Rs 252 crore in JK Bank fraud case in New Delhi

New Delhi: On Friday, the Enforcement Directorate seized a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi’s Shalimar...

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News

Dubai court sends Indian man to jail for not returning Rs 1.2 crore wrongly deposited in account

A Dubai court has sentenced an Indian man to a month in prison for not returning Dh570,000 (Rs 1.2 crore) that was...

1.8K

Jammu & Kashmir

ACB arrests former JK Bank chairman in tender fraud case

Srinagar: Anti Corruption Bureau (ACB) on Saturday formally arrested the former executive president and ex-chairman JK Bank, Parvez Ahmad Nengroo in connection...

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Jammu & Kashmir

HC stays defamation case against Rising Kashmir, gives Kehwah Group four weeks to respond

Srinagar: The Jammu and Kashmir High Court (HC) Saturday stayed the order of the Additional District Judge Srinagar restraining Rising Kashmir newspaper and...