According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...

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 ...

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

The development comes a month after the Haryana government granted sanction under Section 17A of the Prevention of Corruption ...

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

A KPMG forensic review confirmed the ₹646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident ...

The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the ...

CBI conducted searches at six premises in connection with ₹661 crore scam. IDFC First Bank and AU Finance Bank are on ...

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

KPMG’s forensic review of IDFC First Bank’s ₹646-crore Chandigarh branch fraud confirms it was an isolated incident, limited ...

CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.