Loan – Kashmir News Bureau

Families Shattered, Fraudster on Run, Bank Begins to Issue Notices

On: December 18, 2021

In: J&K

KNB News Desk Srinagar 18 December (KNB): Over a dozen families have been shattered after being duped by an alleged con man deceiving as a businessman, promising surprising dividends. The total amount that the con man has duped is around eighty crores, victims claim. The victims told KNB that J&KContinue Reading

ACB Presents Chargesheet Against Managing Editor of Aman Hospital, 2 Managers of J&K Bank Ansal Plaza Branch & Others in 270 Cr Loan Fraud Case

By: Online Editor

On: March 26, 2021

In: J&K

With: 0 Comments

Srinagar 26 March (KNB): Anti Corruption Bureau (ACB) on Friday presented chargesheet against Raj Singh Gehlot, Managing Director, Aman Hospitality Private Ltd., Rakesh Kumar Kharyal and Kuldeep Gupta, then Managers of J&K Bank Ansal Plaza Branch, New Delhi and others in 270 Crore J&K Bank loan fraud case. An officialContinue Reading