Tag: IDFC First bank

Haryana Suspends IAS Officer Arrested by CBI in Rs 657-Crore IDFC Bank Scam

Crime
The Haryana government has suspended senior IAS officer Pankaj Agarwal following his arrest by the Central Bureau of Investigation (CBI) in connection with the alleged Rs 657-crore IDFC First Bank scam. The suspension comes just days...

IDFC First Bank Scam: CBI करेगी 5 IAS अफसरों की जांच, हरियाणा सरकार ने दी मंजूरी

National News
हरियाणा सरकार ने 590 करोड़ रुपये के IDFC First Bank घोटाले में पांच IAS अधिकारियों की भूमिका को लेकर केंद्रीय जांच ब्यूरो (CBI) को जांच करने की इजाजत दे दी है। इस मामले में अब तक...
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हरियाणा: IDFC First Bank घोटाले में दो IAS अधिकारियों को किया सस्पेंड

हिन्दी मंच
हरियाणा सरकार ने IDFC First Bank घोटाले में दो IAS अधिकारियों, आरके सिंह और प्रदीप कुमार को सस्पेंड कर दिया है। इन पर 590...

₹590-Crore Scam Unearthed Involving Fake Firms Linked to IDFC First Bank

Header News
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...

चंडीगढ़ में IDFC First बैंक का फर्जीवाड़ा, 100 करोड़ से अधिक का नुकसान

Header News
चंडीगढ़ स्मार्ट सिटी लिमिटेड के करोड़ों रुपये के फंड में IDFC बैंक के मैनेजर और जालसाजों के बीच मिलीभगत का मामला सामने आया है।...

IDFC Bank Fraud Case: Four Accused sent to Police Custody, Next Hearing on March 4

Police
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...

Haryana Chief Minister Confirms Recovery of Rs 578 Crore from IDFC First Bank Fraud in One Day

Police
Haryana Chief Minister Nayab Singh Saini announced on Tuesday that the Rs 578 crore lost during a fraudulent incident at IDFC First Bank has...

Haryana Recovers ₹578 Crore in IDFC Bank Fraud, Chief Minister Promises Action

National News
In the wake of a significant fraud allegedly involving IDFC First Bank and accounts associated with the Haryana government, Chief Minister Nayab Singh Saini...

चंडीगढ़ IDFC बैंक घोटाले में बड़े अधिकारियों का हाथ? ACB ने पब्लिक सर्वेंट्स के खिलाफ दर्ज की FIR

Header News
IDFC फर्स्ट बैंक से जुड़ा 590 करोड़ रुपये का कथित घोटाला अब हरियाणा की राजनीति में बड़ा मुद्दा बन गया है। हरियाणा सरकार का...

IDFC First Bank Faces Rs 590-Crore Fraud Crisis

National News
IDFC First Bank is currently confronting a significant financial irregularity, which originated from a standard procedure involving the closure of a government account. A...

IDFC First Bank Faces Rs 590 Crore Fraud Investigation

Business
A standard request to close an account from a Haryana government department has led to a significant fraud investigation at IDFC First Bank. Initially...

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