Chargesheet Filed in Major Bank Fraud Case Involving HDFC Branch

Authorities have charged 11 individuals, including two bank managers, over financial irregularities at an HDFC Bank branch in Jammu and Kashmir's Shopian district. The investigation was prompted by a complaint of financial fraud. Accused were arrested in February and remain in judicial custody as the case proceeds.

The Economic Offences Wing of the Crime Branch has filed a chargesheet against 11 individuals linked to a financial fraud case involving an HDFC Bank branch in Shopian, Jammu and Kashmir, officials announced on Thursday.

Initiated by a complaint alleging financial fraud, the investigation unveiled several individuals allegedly implicated in irregularities. These included branch managers Adil Ayoub Ganai and Irfan Majeed Zargar, along with various bank employees.

The accused, arrested in February, are currently in judicial custody. The chargesheet has been filed following a comprehensive investigation in compliance with relevant BNS and IT Act provisions.