The Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...

The CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...

The CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...

Indian Banks Governance Risk: Indian banks are facing new challenges. Investor focus is shifting from bad loans to governance and leadershi...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were cre...

IDFC Bank Fraud: Four individuals, including two former IDFC First Bank employees, have been arrested in a Rs 590-crore fraud case involvin...

Authorities have detained four people over an alleged ₹590-crore scam involving accounts at IDFC First Bank. Those held include ex-Chandiga...

IDFC First Bank has reimbursed the Haryana government ₹583 crore, covering both principal and interest linked to a fraud detected at its Ch...

The incident occurred between September 11 and 12, when merchants and users allegedly colluded to claim unauthorised settlements. An FIR ha...

The Enforcement Directorate is investigating a multi-crore fake Input Tax Credit fraud. Raids were conducted across multiple states includi...

The ED has attached Rs 2,348 crore worth of assets, including land and real estate, belonging to WTC Faridabad Infrastructure and other WTC...

The Enforcement Directorate (ED) arrested Haryana Congress MLA Surender Panwar in an illegal mining-linked money-laundering case. The ED pr...

The premises of the 65-year-old MLA from Mahendragarh constituency, including a farm house in Rewari, locations of his son Akshat Singh, th...

The chargesheet has been filed before a special PMLA court in Panchkula "with a prayer for awarding punishment to the accused persons and c...

"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...

ED has issued fresh orders for attaching assets worth about Rs five crore in connection with its money laundering probe in the Citibank Gur...

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...