Tag: Bank Fraud

The Central Bureau of Investigation (CBI) initiated searches on Thursday at the residential and office locations of industrialist Anil Ambani. This action follows the...

ED ने अस्थायी रूप से अटैच किया अनिल अंबानी का 17 मंजिला घर ‘एबोड’ मनी लॉन्ड्रिंग मामले में प्रवर्तन निदेशालय ने अनिल अंबानी के 17...

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...