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Jammu Kashmir Crime Branch arrests two persons from Delhi for fraud

A case was lodged regarding the fraudulent transfer of Rs 94.10 lakh from the official account of TRG Industries Private Limited with J&K Bank Town Hall branch in Jammu between June 1, 2016 and June 9, 2016

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The Jammu and Kashmir Crime Branch arrested two persons from New Delhi, including a foreign woman, for fraudulent transfer of over Rs 94 lakh from Jammu and Kashmir Bank account of a private company, a CB officer said Thursday.

A case was lodged regarding the fraudulent transfer of Rs 94.10 lakh from the official account of TRG Industries Private Limited with J&K Bank Town Hall branch in Jammu between June 1, 2016 and June 9, 2016, the officer said, adding that one Vikram Singh Barnala was arrested from New Delhi Thursday.

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