Dewan was arrested on March 18 this year, while the case was being probed by the Haryana state vigilance and anti-corruption ...

The then Managing Director of Haryana Power Generation Corporation Limited, who is a serving IAS officer, is yet not arrayed ...

Agency says accused received Rs 1.20 crore in proceeds of crime, acted as key middleman in diversion and concealment of ...

CBI filed two chargesheets over Rs 657 crore fraud in IDFC First Bank accounts of Haryana government and Chandigarh Smart ...

CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana officials and consultancy.

The probe has further revealed that hundreds of crores of rupees were transferred from these intermediary entities to various ...

The alleged irregularities came to light during the winding up of CSCL and the transfer of its assets and liabilities to the ...

The KPMG forensic review found collusion among IDFC First Bank's branch staff, customer representatives and third parties, ...

AM on the Tuesday, the Nifty Bank and Nifty Private Bank index (up 1 per cent each) and Nifty PSU Bank index up 2 per cent ...

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe involves siphoning of government funds from Haryana and ...