CREST director, in his complaint, flagged suspicious and unauthorised transactions exceeding Rs 80 crore in CREST’s bank accounts maintained with IDFC First Bank, Sector 32 ...

Eleven people, including bank employees and a government official, have been arrested in connection with a substantial fraud case involving fake companies diverting government funds into fraudulent ...

The Vigilance bureau had arrested Rajesh Sangwan, controller of finance and accounts at the Haryana State Agriculture ...

The accused is produced in compliance with the previous order passed by the CJM on Monday, in which superintendent of Ambala ...

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.

IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

In the employee fraud case linked to the lender's Chandigarh branch, IDFC First Bank noted that the "incremental principal ...

The ED is conducting investigation after registering an enforcement case information report (ECIR) based on a first information report (FIR) registered by the Haryana state vigilance and anti-corrupti ...

The accused has enabled advanced security features on his iPhone, preventing extraction of crucial data, says ACB ...