Tag: fraud case
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EOW conducts searches in Srinagar, Budgam in COVID-era procurement fraud case
The Economic Offences Wing (EOW) of Crime Branch Kashmir on Thursday conducted searches at three locations in Srinagar and Budgam in connection with...
J&K:17 including CMO, BMO chargesheeted in health department fraud case
The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against 17 accused persons, including a Chief Medical Officer,...
Shopian court rejects bail of five HDFC Bank officials in financial fraud case
Court of Chief Judicial Magistrate, in Shopian rejected bail of five HDFC Bank officials who were arrested by the Economic Offences Wing (EOW)...
Al-Falah University Chairman Jawad Siddiqui arrested in fraud case, remanded to police custody for four days
The Delhi Police Crime Branch has taken Chairman of the controversial Al-Falah University, Jawad Ahmed Siddiqui into custody, in connection with alleged fraud...
Police Arrests Accused In Budgam
ATM Fraud Case
Police in Budgam have arrested an accused involved in an ATM fraud case in the Magam area, demonstrating their commitment to prompt...
