Crores Missing, Accounts Unclosed: Inside HDFC Bank's Kashmir Loan and FD Scam
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Summary
A multi-crore financial fraud involving fake fixed deposits and unclosed loans has been discovered at HDFC Bank's Shopian branch in Kashmir. Two former branch managers have been booked after an intern...
Key Details
Published
12 August 2025 at 11:00 am
Source
The 420
Channel
banking
Victim Profile
bank customers
State
Jammu and Kashmir
City
Shopian
Amount Loss Range
> ₹10000000
Fraud Keywords
fake fixed depositsunclosed loansfraudulent entriesmisuse of electronic signaturesunexplained debitsmissing funds