States » NorthPosted at: Aug 8 2025 10:03AM


PO, father, sister among four chargesheeted in multi-crore online fraud in J&K's Ganderbal

Srinagar, Aug 8 ( UNI) The Economic Offences Wing, formerly known as the Crime Branch Kashmir, has filed a preliminary chargesheet against four individuals — including a probationary officer of J&K Bank and his two close relatives — in an alleged multi-crore online financial fraud case.
The case was registered this year in police station Kangan in Ganderbal district under sections 318(4), 316(5) read with 61(2) of the Bharatiya Nyaya Sanhita (BNS), 2023. The case was later transferred to Economic Offences Wing for in-depth investigation.
An EoW spokesperson said the case originated from a complaint, alleging that one Shahnawaz Ahmad Shah, of Rather Mohalla Kangan working as a probationary officer, J&K Bank, Branch Kangan, approached him with a fraudulent investment proposal. The complainant was lured into investing in a financial scheme promising lucrative returns through online trading.
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Tags: #PO# father# sister among four chargesheeted in multi-crore online fraud in J&K's Ganderbal
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