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HARYANA BANK SCAM
CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...
- ED raids residential, office premises of Mantri Developers Pvt Ltd and its directors in Bengaluru in money launderingThe Enforcement Directorate (ED) on Monday carried out search operations at the residential and office premises of real estate firm Mantri ...
- ED raids 19 locations in Rs 597 crore IDFC First Bank fraud; over 90 bank accounts frozenThe Directorate of Enforcement has searched 19 locations in a Rs 597-crore scam. Public funds meant for fixed deposits were allegedly sipho...
- Rs 590-cr IDFC First Bank 'fraud': ED searches at 19 locations in Haryana, ChandigarhIDFC First Bank fraud case: The agency conducted searches in Haryana and Chandigarh against various business entities who helped the accuse...
- IDFC First Bank fraud: Branch head Ribhav Rishi, Abhay among four arrested in ₹590 crore caseAuthorities have detained four people over an alleged ₹590-crore scam involving accounts at IDFC First Bank. Those held include ex-Chandiga...
- Noida businessman duped of Rs 9 crore in WhatsApp trading scam: ReportA businessman named Rajat Bothra from Noida was duped of over Rs 9 crore by cyber thugs after joining a stock market trading group. Social ...
- Haryana ACB unearths Rs 100-crore 'corruption' in cooperation department project, 14 arrestedChandigarh, Haryana's Anti-Corruption Bureau has busted a major scam in the integrated cooperative development project, unearthing a Rs 100...
- ED ignoring misdeeds of BJP leaders: Shiv Sena's Sanjay RautSomaiya was 'aware' of the PMC bank scam and people close to him withdrew money before the bank went bust. Raut alleged Neil Somaiya's proj...
- Arvind Kejriwal attacks Centre at Haryana rallyKejriwal asked the people of Haryana to reject the ruling BJP as well as the opposition Congress and the INLD.
- Rahul Gandhi targets PM for silence on PNB scam, Rafale dealRahul also labelled the prime minister's programme aired on All India Radio a monologue and said the country wants to hear him speak on bil...
- Ad blitzkrieg, divisive politics sum up BJP's 3 years: Gaurav GogoiCongress MP and spokesperson Gaurav Gogoi also took a dig saying the recent incident when Union minister Arjun Ram Meghwal had to scale a t...
- Rs 1,000 crore of hawala entry unearthed in Haryana: IT deptThe department's investigation has revealed that over Rs 1,000 crore were allegedly found to be "laundered" through banking channel.
- Congress should 'honestly' introspect on UPA govt record: BJP"In Haryana, land acquisition became a scam... It would be better if Congress and Soniaji introspected on what they have honestly done in t...
- Citibank scam: ED freezes Shivraj Puri's assets worth Rs 5 croreED has issued fresh orders for attaching assets worth about Rs five crore in connection with its money laundering probe in the Citibank Gur...
- Haryana brings bill to protect depositors' interestHaryana government today approved a bill, aimed to safeguard the interest of depositors from being defrauded by unscrupulous financial inst...
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