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HARYANA FRAUD PROBE
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- 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...
- 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 ...
- Indian private banks not at war with bad loans, the troubled turf is inside their homesIndian Banks Governance Risk: Indian banks are facing new challenges. Investor focus is shifting from bad loans to governance and leadershi...
- IDFC First Bank fraud case: 11 accused arrested so far, 100 bank accounts frozenIDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were cre...
- Rs 590-crore question: How ex-branch head & relationship manager 'masterminded' IDFC FIRST Bank scam linked to Haryana government fundsIDFC Bank Fraud: Four individuals, including two former IDFC First Bank employees, have been arrested in a Rs 590-crore fraud case involvin...
- 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...
- IDFC First Bank pays ₹583 crore to Haryana state after fraud incidentIDFC First Bank has reimbursed the Haryana government ₹583 crore, covering both principal and interest linked to a fraud detected at its Ch...
- Mobikwik reports Rs 40 crore fraud in Haryana; probe underwayThe incident occurred between September 11 and 12, when merchants and users allegedly colluded to claim unauthorised settlements. An FIR ha...
- GST 'fraud': MNCs gained from fake ITC worth crores, says EDThe Enforcement Directorate is investigating a multi-crore fake Input Tax Credit fraud. Raids were conducted across multiple states includi...
- ED attaches Delhi-NCR realty group's assets worth Rs 2,348 croreThe ED has attached Rs 2,348 crore worth of assets, including land and real estate, belonging to WTC Faridabad Infrastructure and other WTC...
- ED arrests Haryana Congress MLA Surender Panwar in mining caseThe Enforcement Directorate (ED) arrested Haryana Congress MLA Surender Panwar in an illegal mining-linked money-laundering case. The ED pr...
- Rs 1,392 crore bank fraud case: ED raids Haryana Congress MLA, othersThe premises of the 65-year-old MLA from Mahendragarh constituency, including a farm house in Rewari, locations of his son Akshat Singh, th...
- Enforcement Directorate files chargesheet against Haryana firm, directors who duped investorsThe chargesheet has been filed before a special PMLA court in Panchkula "with a prayer for awarding punishment to the accused persons and c...
- No vendetta politics in Robert Vadra land deal probe: Rajnath Singh"This much I can assure the countrymen that as far as our government is concerned, we do not do vendetta politics. We want to take everybod...
- 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...
- Vadra-DLF land deals: BJP demands SIT probe, calls it 'serious case of fraud'Ansari made strong objections to the uproar, "if the Honourable members wish the House to become a federation of anarchists, then it is a d...
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