Loan

Crime Branch Jammu Chargesheets Man in Rs 7.92 Lakh Bank Loan Fraud Case

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Crime Branch Jammu Chargesheets Man in Rs 7.92 Lakh Bank Loan Fraud Case

JAMMU, Nov 10: The Crime Branch (Economic Offences Wing), Jammu, has filed a chargesheet against a resident of Samba district in connection with an alleged Rs 7.92 lakh bank loan fraud involving forgery of a No Due Certificate (NDC) and illegal transfer of a hypothecated vehicle. The chargesheet has been presented before the Court of … Read more

ED Attaches 11 Properties Worth ₹10.63 Cr in Loan Fraud Case in J&K

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ED Attaches 11 Properties Worth ₹10.63 Cr in Loan Fraud Case in J&K

Srinagar, Nov 9: The Enforcement Directorate (ED) has provisionally attached 11 immovable properties worth Rs 10.63 crore in Srinagar and Bandipora districts in connection with the alleged misuse of the Prime Minister’s Employment Generation Programme (PMEGP) scheme in Jammu and Kashmir, officials said on Monday The provisional attachment order, issued by the ED’s Srinagar Zonal … Read more