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₹5 Crore Fraud Rocks HDFC Bank’s Shopian Branch
Summary by Kashmir Observer
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₹5 Crore Fraud Rocks HDFC Bank’s Shopian Branch
₹5 Crore Fraud Rocks HDFC Bank’s Shopian Branch Srinagar- Jammu and Kashmir Police are investigating a multi-crore fraud allegedly committed by two HDFC Bank employees at the lender’s Shopian branch. The case surfaced after the bank’s internal audit flagged serious discrepancies, revealing that at least 15 customers were defrauded of about ₹5 crore over five years. The fraud came to light in June this year when the bank’s Branch Operations Trans…
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