The CBI investigation has revealed that Parveen Kumar opened the concerned HSPCB account in a “clandestine manner, without ...

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IDFC First Bank pays Rs 583 crore to Haryana government after reporting a Rs 590-crore fraud at its Chandigarh branch, and ...

Private-sector lender IDFC First Bank on Sunday said it had detected a ₹590 crore fraud at one of its branches in Chandigarh, ...

CBI chargesheet says Naresh Kumar also received Rs 1 crore through direct transfers from the proceeds of crime into his Union ...

The Central Bureau of Investigation (CBI) has arrested Parveen Kumar, the then Senior Accounts Officer of the Haryana State ...

Chandigarh: The Enforcement Directorate (ED) has filed its first prosecution complaint under the Prevention of Money ...

New Delhi, Jun 23 (PTI) The CBI has arrested a senior IAS officer for allegedly embezzling Rs. 60.54 crore from the accounts of the Haryana School Shiksha Pariyojana Parishad (HSSPP) and the Haryana ...

The agency alleged the officials diverted nearly ₹50 crore from the board's IDFC First Bank account to shell companies as ...

CHANDIGARH: The Central Bureau of Investigation (CBI) has arrested suspended Haryana cadre IAS officer Ram Kumar Singh in connection with an alleged Rs 79.46 cr ...

IDFC First Bank Ltd. shares tumbled the most in nearly six years after the mid-sized Indian lender disclosed suspected fraud in accounts linked to a state government and said the Haryana state asked ...

India's financial crime agency conducts searches to probe suspected fraud at IDFC First Bank, source says India's financial crime fighting agency was conducting searches on Wednesday to ‌probe the 5.9 ...