Police under the directions and guidelines of Shridhar Patil, SSP Kathua on Sunday organised a workshop on banking frauds and anti money laundering in conference hall DPL Kathua with the aim to deal sternly with guilty of banking frauds who fraudulently steal away the hard earned money of innocents. SSP Kathua warmly welcomed and felicitated the guest lecturers from Axis Bank Harjit Singh, Regional Head Fraud Control Unit Chandigarh and Vipin Sharma State Head Fraud Control Unit. The workshop started in the august presence of Ramnish Gupta Addl SP Kathua, Nikhil Rasgotra Dy.SP Headquarters Kathua, K.D.Bhagat DySP DAR Kathua, Ravinder Singh SDPO Border, Parul Bhardwaj SDPO Basohli, Harish Sharma, ADO DPO Kathua and other officers of District Kathua who participated in the workshop. SSP Kathua during his inaugural address stressed upon the significance of workshop to deal effectively with these Banking frauds and other such crimes. He enjoined upon officers and officials to learn intricacies of the investigations in such crimes. He also urged upon bank for emergency disclosure in case of any such fraud to provide immediate relief to the victim. Both the expertise during the lectures shared vital information’s with past case studies with the aid of visuals to make it more understanding for the officers.
