Chandigarh: IDFC fraud Case transferred to CBI
The Punjab and Haryana high court (HC) on Monday asked Chandigarh police to explain under what authority it had sought…
Tag: IDFC
CBI all set to take over ₹590 cr IDFC First Bank scam case
New Delhi, The CBI is all set to take over the case of embezzlement of ₹590 crore from the Haryana…
IDFC Bank scam: CBI takes over probe, registers case
The Central Bureau of Investigation (CBI) has taken over the probe into the alleged misappropriation of around ₹590 crore involving…
Fraud involving IDFC First Bank: Funds diverted via shell firms, paid to officials, court told in Chandigarh
The recently arrested former employees of IDFC First Bank — Ribhav Rishi, Abhay Kumar and Seema Dhiman — revealed during…
IDFC bank’s ex-staffers sent to 3-day police remand in Chandigarh
A local court has granted police a seven-day remand of three former employees of IDFC First Bank in connection with…
Money ‘will come back’: Haryana CM’s assurance after ₹590-cr ‘fraud’ in govt accounts at IDFC First Bank | Explained
Haryana chief minister Nayab Singh Saini and Reserve Bank of India (RBI) governor Sanjay Malhotra on Monday gave assurances that…