The Jammu and Kashmir Police on Sunday registered a criminal case against two brothers for allegedly running fraudulent finance companies here to dupe investors, an…
View More Two brothers booked for running fraudulent finance companies in JammuTag: financialfrauds
Crime branch Kashmir arrests West Bengal resident in fraudulent scholarships case
Crime Branch Kashmir has arrested West Bengal resident in connection with a case regarding fake application forms on National Scholarship Portal for Merit Cum Means…
View More Crime branch Kashmir arrests West Bengal resident in fraudulent scholarships caseWakaf Board conducting audit to detect financial frauds
Following complaints of embezzlement of funds, Jammu and Kashmir Muslim Wakaf Board is conducting an audit to detect financial frauds in the organization. Recently the…
View More Wakaf Board conducting audit to detect financial frauds