Searched for
HARYANA GOVERNMENT EMBEZZLEMENT
CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...
- 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 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...
- Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- Stocks in news: RIL, TCS, IDFC First Bank, BPCL, SpiceJetIndian equity markets saw profit booking on April 9, ending a five-day rally. Several companies like RIL, TCS, and IDFC First Bank are in f...
- 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...
- Stocks in news: IndiGo, IDFC First Bank, Adani Enterprises, Ashok Leyland, Mahanagar GasMarkets experienced a sharp decline of over 1.5% on Wednesday, driven by weak global cues and geopolitical tensions, with Nifty approaching...
- 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...
- ED conducts raids in money laundering case against Dentsu India, textile companyThe Enforcement Directorate seized ₹50 lakh in cash and gold bars worth ₹3.4 crore after searching Dentsu India and Suumaya Group. The agen...
- Funds being embezzled in the name of cow protection: MayawatiThe BSP president demanded a review of schemes related to cow protection and curbing corruption so that cow shelters "do not become slaught...
- DDCA rebuts allegations against Arun Jaitley againFor the second successive day, the entire top brass of the DDCA addressed the press conference where they made a point by point rebuttal of...
- Partap Singh Bajwa demads sacking of Education Minister Sikander Singh MalukaPartap Singh Bajwa today demanded the sacking of Education Min Sikander Singh in the wake of alleged purchase of books at exorbitant prices
- Congress, BJP our B-teams, says Arvind Kejriwal"We have been accused of being BJP’s B team. It is BJP and Congress who have become our B Team. The issues we raise today are followed up b...
- Haryana forest scam: MoEF indicts politicians and senior officersAn inquiry report of the environment ministry indicted senior officers and politicians of the Haryana government for corruption and violati...
Load More
