आईडीएफसी फर्स्ट बैंक घोटाले में हरियाणा विजिलेंस ने एक बड़ा खुलासा किया है। जांच में पता चला है कि फर्जी फर्मों का उपयोग कर सरकारी विभागों से पैसा अवैध तरीके से ट्रांसफर किया गया है। इस...
The Central Bureau of Investigation (CBI) initiated searches on Thursday at the residential and office locations of industrialist Anil Ambani. This action follows the registration of a second case related to an alleged bank fraud involving...
In the wake of a significant fraud allegedly involving IDFC First Bank and accounts associated with the Haryana government, Chief Minister Nayab Singh Saini...
IDFC First Bank is currently confronting a significant financial irregularity, which originated from a standard procedure involving the closure of a government account. A...
A standard request to close an account from a Haryana government department has led to a significant fraud investigation at IDFC First Bank. Initially...
