{"id":36966,"date":"2026-05-07T07:38:34","date_gmt":"2026-05-07T07:38:34","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=36966"},"modified":"2026-05-07T07:38:34","modified_gmt":"2026-05-07T07:38:34","slug":"chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/","title":{"rendered":"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian"},"content":{"rendered":"

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\u2019s Shopian district, officials said on Thursday.
\nThe 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.
\nThe 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.
\nDuring the probe, several individuals were identified for their alleged involvement in fraud, he said.
\nThe accused include branch managers Adil Ayoub Ganai, a resident of Memendar, Shopian, and Irfan Majeed Zargar, a resident of Shopian. Others named in the case include Mubashir Hussain Sheikh, a resident of Karena, Kulgam and then an employee of bank; Zaid Manzoor, a resident of Anantnag and a bank employee; and Javaid Ahmad Bhat, a resident of Below Rajpora, Pulwama, also employed with the bank.
\nThe accused were arrested on February 18 and have remained in judicial custody since then, officials said.
\nUpon completion of the investigation, the chargesheet was filed against them in court.<\/p>\n

\"Chargesheet
Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

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\u2019s Shopian district, officials said on Thursday. The case, registered under the relevant provisions of the BNS and the IT Act, pertains […]<\/p>\n","protected":false},"author":2,"featured_media":36967,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[15,89],"tags":[],"class_list":["post-36966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nChargesheet Against 11 In HDFC Bank Fraud Case In Shopian<\/title>\n<meta name=\"description\" content=\"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\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian\" \/>\n<meta property=\"og:description\" content=\"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\" \/>\n<meta property=\"og:url\" content=\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\" \/>\n<meta property=\"og:site_name\" content=\"Jammu Bulletin\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/jammubulletinnews\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-07T07:38:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2026\/05\/chargesheet.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\"},\"author\":{\"name\":\"editor\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3\"},\"headline\":\"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian\",\"datePublished\":\"2026-05-07T07:38:34+00:00\",\"dateModified\":\"2026-05-07T07:38:34+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\"},\"wordCount\":233,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#organization\"},\"articleSection\":[\"Jammu and Kashmir\",\"National\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\",\"url\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\",\"name\":\"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian\",\"isPartOf\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#website\"},\"datePublished\":\"2026-05-07T07:38:34+00:00\",\"dateModified\":\"2026-05-07T07:38:34+00:00\",\"description\":\"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\",\"breadcrumb\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/jammubulletin.com\/site\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#website\",\"url\":\"https:\/\/jammubulletin.com\/site\/\",\"name\":\"Jammu Bulletin\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/jammubulletin.com\/site\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#organization\",\"name\":\"Jammu Bulletin\",\"url\":\"https:\/\/jammubulletin.com\/site\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png\",\"contentUrl\":\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png\",\"width\":344,\"height\":108,\"caption\":\"Jammu Bulletin\"},\"image\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3\",\"name\":\"editor\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g\",\"caption\":\"editor\"},\"sameAs\":[\"https:\/\/jammubulletin.com\/site\/\",\"https:\/\/www.facebook.com\/jammubulletinnews\",\"https:\/\/www.instagram.com\/jb_jammubulletin\/\",\"https:\/\/www.youtube.com\/channel\/UCiLYegrAWdxNxRIoaKZgw9g\"],\"url\":\"https:\/\/jammubulletin.com\/site\/author\/editor\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian","description":"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","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/","og_locale":"en_US","og_type":"article","og_title":"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian","og_description":"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","og_url":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/","og_site_name":"Jammu Bulletin","article_author":"https:\/\/www.facebook.com\/jammubulletinnews","article_published_time":"2026-05-07T07:38:34+00:00","og_image":[{"width":800,"height":480,"url":"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2026\/05\/chargesheet.jpg","type":"image\/jpeg"}],"author":"editor","twitter_card":"summary_large_image","twitter_misc":{"Written by":"editor","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#article","isPartOf":{"@id":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/"},"author":{"name":"editor","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3"},"headline":"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian","datePublished":"2026-05-07T07:38:34+00:00","dateModified":"2026-05-07T07:38:34+00:00","mainEntityOfPage":{"@id":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/"},"wordCount":233,"commentCount":0,"publisher":{"@id":"https:\/\/jammubulletin.com\/site\/#organization"},"articleSection":["Jammu and Kashmir","National"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/","url":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/","name":"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian","isPartOf":{"@id":"https:\/\/jammubulletin.com\/site\/#website"},"datePublished":"2026-05-07T07:38:34+00:00","dateModified":"2026-05-07T07:38:34+00:00","description":"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","breadcrumb":{"@id":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/jammubulletin.com\/site\/chargesheet-against-11-in-hdfc-bank-fraud-case-in-shopian\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/jammubulletin.com\/site\/"},{"@type":"ListItem","position":2,"name":"Chargesheet Against 11 In HDFC Bank Fraud Case In Shopian"}]},{"@type":"WebSite","@id":"https:\/\/jammubulletin.com\/site\/#website","url":"https:\/\/jammubulletin.com\/site\/","name":"Jammu Bulletin","description":"","publisher":{"@id":"https:\/\/jammubulletin.com\/site\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/jammubulletin.com\/site\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/jammubulletin.com\/site\/#organization","name":"Jammu Bulletin","url":"https:\/\/jammubulletin.com\/site\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/","url":"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png","contentUrl":"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png","width":344,"height":108,"caption":"Jammu Bulletin"},"image":{"@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3","name":"editor","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g","caption":"editor"},"sameAs":["https:\/\/jammubulletin.com\/site\/","https:\/\/www.facebook.com\/jammubulletinnews","https:\/\/www.instagram.com\/jb_jammubulletin\/","https:\/\/www.youtube.com\/channel\/UCiLYegrAWdxNxRIoaKZgw9g"],"url":"https:\/\/jammubulletin.com\/site\/author\/editor\/"}]}},"_links":{"self":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts\/36966","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/comments?post=36966"}],"version-history":[{"count":1,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts\/36966\/revisions"}],"predecessor-version":[{"id":36968,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts\/36966\/revisions\/36968"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/media\/36967"}],"wp:attachment":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/media?parent=36966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/categories?post=36966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/tags?post=36966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}