Fraud

Srinagar: The Economic Offences Wing ofCrime Branch Kashmir on Thursday said that it has registered a case following a complaint from the General Manager, Anantnag Central Cooperative Bank Ltd., alleging large-scale financial fraud…

Jammu: Police claimed to have busted a fraud marriage nexus in Chowki Choura, Akhnoor, on Saturday, arresting five individuals, including a woman who posed as the bride. In a handout to GNS, the police said that on 11.08.2025, Police…

Srinagar: Crime Branch Kashmir on Tuesday said that its The Economic Offences Wing booked four people in a land fraud case. In a handout to GNS, the CBK said that its The Economic Offences Wing has registered a First Information Report…

Srinagar: The Economic Offences Wing of Crime Branch Kashmir on Friday said that it has filed a preliminary chargesheet in Case FIR No. 28/2025 under Sections 318(4), 316(5) read with 61(2) of the Bharatiya Nyaya Sanhita (BNS), 2023, of…

Pulwama: In a major power fraud incident, Kashmir Power Distribution Corporation Limited (KPDCL) has issued show-cause notices to two field engineers for their alleged negligence in a case of large-scale electricity theft by a prominent…

Srinagar: Bank frauds in Jammu and Kashmir Bank Limited over the last three financial years have seen fluctuating amounts but the number of such incidents has also reduced, Minister of State (MoS) for Finance, Pankaj Chaudhary informed…

Pulwama: The Cyber Unit in Pulwama has achieved a significant breakthrough in its ongoing battle against financial fraud, seizing Rs 1,44,500 in two separate cases of online scams. The Cyber Cell swiftly investigated both incidents where…