Chandigarh: Haryana Anti-Corruption Bureau has arrested four people in connection with the Rs 590 crore IDFC First Bank fraud, ACB director general (DG), A S Chawla said here on Wednesday. Briefing ...
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a ...
Company owned by ex-employee’s wife at heart of IDFC First Bank fraud: What vigilance probe revealed
The investigation into the Rs 590 crore IDFC First Bank fraud has revealed that nearly Rs 300 crore of the money was funnelled into the account of a company owned by the wife and brother-in-law of a ...
The Haryana Anti-Corruption Bureau (ACB) on Tuesday night arrested four individuals, including a woman, for their alleged role in carrying out unauthorised financial transactions and suspected forgery ...
Panchkula (Haryana) [India], February 25 (ANI): The Haryana Vigilance and Anti-Corruption Bureau arrested 4 individuals, including the branch head, in connection with a massive financial fraud ...
CHANDIGARH, Feb 25: Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four people, including the masterminds behind the Rs 590-crore IDFC First Bank fraud, officials said on Wednesday.
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