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The Economic Offences Wing (EOW) of the Crime Branch conducted searches on Wednesday in Shopian and Budgam districts in connection with a bank fraud case, an agency spokesperson confirmed.
So far, five employees of HDFC Bank have been arrested. They are:
Adil Ayoub Ganai
Irfan Majeed Zargar
Mubashir Hussain Sheikh
Zaid Manzoor
Javaid Ahmad Bhat
Searches are ongoing at multiple locations in Shopian and Budgam to collect material evidence related to the case. The fraud came to light after a written complaint was submitted to the authorities.
The spokesperson did not reveal further details about the exact nature of the alleged offence or the modus operandi of the accused.
