CBI filed two chargesheets over Rs 657 crore fraud in IDFC First Bank accounts of Haryana government and Chandigarh Smart ...

The CBI filed chargesheets on multi-crore misappropriation of public funds in Haryana and Chandigarh, involving fraud and ...

The alleged scam involved public servants colluding with IDFC First Bank officials to systematically siphon off public funds ...

Agency says accused received Rs 1.20 crore in proceeds of crime, acted as key middleman in diversion and concealment of ...

AM on the Tuesday, the Nifty Bank and Nifty Private Bank index (up 1 per cent each) and Nifty PSU Bank index up 2 per cent ...

The CBI has filed two separate charge sheets in cases involving alleged misappropriation of funds linked to the Haryana ...

The development comes a month after the Haryana government granted sanction under Section 17A of the Prevention of Corruption ...

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was ...

The probe has further revealed that hundreds of crores of rupees were transferred from these intermediary entities to various ...

CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana officials and consultancy.

The Finance Ministry has granted an exception to the IDFC First Bank to raise its shareholding above 30 percent in Niraj Kakad Constructions The Finance Ministry has granted an exception to the IDFC ...

India's IDFC First Bank expects to see robust credit growth following its recent merger, according to managing director and CEO V. Vaidyanathan. Last week, IDFC First Bank said its board had approved ...