In a disturbed case of financial fraud, the police station shopan filed an FIR after a 70 -year -old illiterate person, alleging that several lakh rupees were taken away from their account at the State Bank (SBI), Shopian branch.
The complainant, known as Jamal-U-Din, told GNS that he visited the bank for a regular transaction in March 2025. During the journey, he was surprised to know that a large amount was withdrawn from his account without his consent or knowledge.
Acting on his complaint, the police started an investigation, which has so far pointed to a possible criminal conspiracy to include individuals associated with the bank. According to official sources, the money withdrawn from fraud was transferred to the accounts of two people working with banks, an ATM guard and a driver, both of which are now under investigation.
The police have registered a case under the FIR number 122/2025 in the shopkeeper of the police station. The case includes serious allegations such as criminal violations of criminal belief, cheating and conspiracy.
A police officer confirmed GNS that investigation is going on and assured that strict action will be taken against all those involved in the fake Act.
The authorities have urged the public to be vigilant and report any suspected banking activity. (GNS)