2 weeks ago
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The Economic Offences Wing (EOW) of the Crime Branch has filed a complaint expanse against 11 radical successful a fiscal fraud lawsuit linked to an HDFC Bank subdivision successful Jammu and Kashmir's Shopian district, officials said connected Thursday (May 6, 2026).
The case, registered nether the applicable provisions of the Bharatiya Nyaya Sanhita (BNS) and the IT Act, pertains to alleged fiscal irregularities astatine the Shopian subdivision of the bank, an authoritative said.
The substance came to airy pursuing a written ailment alleging fiscal fraud, aft which the lawsuit was transferred to the Crime Branch for an in-depth investigation, helium said.
During the probe, respective individuals were identified for their alleged engagement successful fraud, helium said.
The accused see subdivision managers Adil Ayoub Ganai, a nonmigratory of Memendar, Shopian, and Irfan Majeed Zargar, a nonmigratory of Shopian.
Others named successful the lawsuit see Mubashir Hussain Sheikh, a nonmigratory of Karena, Kulgam and past an worker of bank; Zaid Manzoor, a nonmigratory of Anantnag and a slope employee; and Javaid Ahmad Bhat, a nonmigratory of Below Rajpora, Pulwama, besides employed with the bank.
The accused were arrested connected February 18 and person remained successful judicial custody since then, officials said.
Upon completion of the investigation, the complaint expanse was filed against them successful court.
