Cinco funcionários do HDFC Bank em Jammu e Caxemira foram presos por suposta fraude financeira ligada ao financiamento militante. Five HDFC Bank employees in Jammu and Kashmir were arrested for alleged financial fraud tied to militant funding.

Cinco funcionários do HDFC Bank no distrito Shopian de Jammu e Caxemira foram presos por suspeita de fraude financeira, após uma queixa que revelou irregularidades em larga escala na agência bancária. Five HDFC Bank employees in Jammu and Kashmir’s Shopian district were arrested over a suspected financial fraud, following a complaint that revealed large-scale irregularities at the bank branch. A Ala de Infrações Econômicas (EAO) do Ramo do Crime, que assumiu o caso, realizou buscas nos distritos de Shopian e Budgam e está reunindo evidências. The Economic Offences Wing (EOW) of the Crime Branch, which took over the case, conducted searches in Shopian and Budgam districts and is gathering evidence. Os acusados - Adil Ayoub Ganai, Irfan Majeed Zargar, Mubashir Hussain Sheikh, Zaid Manzoor e Javaid Ahmad Bhat - estão ligados ao FIR No. The accused—Adil Ayoub Ganai, Irfan Majeed Zargar, Mubashir Hussain Sheikh, Zaid Manzoor, and Javaid Ahmad Bhat—are linked to FIR No. 30/2025 sob o Bharatiya Nyaya Sanhita e Lei de TI. 30/2025 under the Bharatiya Nyaya Sanhita and IT Act. A investigação faz parte de esforços regionais mais amplos para combater crimes financeiros ligados ao financiamento militante. The investigation is part of broader regional efforts to combat financial crimes tied to militant funding.