J-K: Chargesheet against 11 in HDFC Bank fraud case in Shopian

SRINAGAR: (May 7) The Economic Offences Wing (EOW) of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Jammu and Kashmir's Shopian district, officials said on Thursday.

The case, registered under the relevant provisions of the BNS and the IT Act, pertains to alleged financial irregularities at the Shopian branch of the bank, an official said.

The matter came to light following a written complaint alleging financial fraud, after which the case was transferred to the Crime Branch for an in-depth investigation, he said.