In a significant development regarding the Rs 590-crore scam involving IDFC First Bank, early investigations have disclosed that the main suspects created numerous counterfeit firms to illicitly reroute government funds into various accounts. Police officials announced...
चंडीगढ़ स्मार्ट सिटी लिमिटेड के करोड़ों रुपये के फंड में IDFC बैंक के मैनेजर और जालसाजों के बीच मिलीभगत का मामला सामने आया है। करीब 116.84 करोड़ रुपये का फंड गबन होने की घटना ने एक...
The Panchkula District Court has placed four individuals under a seven-day police remand linked to a significant financial fraud involving IDFC First Bank accounts...
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...
