RBI, SEBI, J&K Bank make Ladakh Police aware

Excelsior Correspondent

SRINAGAR, Oct 21: To educate Ladakh police officials about increasing incidences of cyber-frauds and other financially illegal practices, Reserve Bank of India (RBI) Jammu organized an awareness programme jointly with SEBI and J&K Bank at District Police Lines Leh and Kargil.
The purpose of the programme was to provide training to cops dealing with cases of illegal money mobilization by the unregulated and unincorporated bodies besides educating them on Cyber Frauds.
DIG Ladakh, Sheikh Junaid Mehmood and General Manager (Department of Supervision RBI Jammu), Neeraj Kumar inaugurated the awareness programme at District Police Line Leh on 17th October.
SSP Leh P.D Nitya and Regional Director (SEBI, New Delhi), Rajesh Kumar Dangeti and J&K Bank CISO Muneer Hassan Konga Wani were also present during the programme.
The same program was again organized at Police Line Kargil on October 19.
Around 50 cops of various ranks from districts of Leh and Kargil participated in the programme. The programme covered sessions on various subjects ranging from illegal money mobilization, banning of Unregulated Deposits Schemes Act (2019), Modus operandi of Ponzi Schemes and growing incidences of cyber fraud etc.