Fraud involved bank accounts opened in Jammu, with fraudsters claiming ATS headquarters was in Colaba.

The entities involved

• Jammu →

  city in Jammu Division, India

  • Military tensions escalate as Pakistan considers striking Indian infrastructure while Indian forces reposition and receive new equipment.Mon 14:16
  • Infrastructure projects are underway in the region, including the Delhi-Katra Greenfield Expressway and Srinagar as a major corridor hub.Mon 04:29
• Mumbai →

  capital city in Maharashtra, India

  • SEBI Board met in Mumbai to clear reforms on June 19, 2026.Mon 16:52
  • Ranbir Kapoor is entering the Fast-Moving Consumer Goods (FMCG) sector in India.Mon 15:51

Related events

• Scammers impersonated ATS officers from Colaba, falsely claiming Supreme Court issued warrants.Aug 28
• A victim was targeted by fraudulent claims originating from a company based in Mumbai.Sep 6
• Jammu and Kashmir Grameen Bank operates branches in the Jammu region.Jun 29