Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official ...

According to ACB, Anuj Kaushal, a former employee of IDFC First Bank, allegedly processed unauthorised transactions as a “maker” in accounts linked to government bodies, including the Haryana School S ...

Chandigarh: The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various ...

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.

The beginning of the end for Home Affairs queues as first bank branches go live under new digital partnership model Today marks the launch of one of the most significant reforms in the history of the ...

At the Royal Bank of Canada Global Financial Institutions Conference on Tuesday, PNC Financial Services Group PNC outlined the bank’s latest business trends, offering insight into commercial lending ...

Sweet Creek Capital, a newly launched Denver-based real estate investment and development firm, is developing The Peaks at Canyons, a rental townhome property in Castle Pines. The project is being ...

A historic 1950s motor inn on Colfax Avenue has been redeveloped into a boutique hotel and restaurant, which is set to open this month.  The All Inn Hotel, a 54-room bespoke hotel at 3015 E. Colfax ...

The time is right to launch the first bank built from the ground up on AI,” Paul Gu, the fintech’s incoming CEO, said Tuesday ...

Panchkula: Haryana state vigilance and anti-corruption bureau (ACB) has requested a debit freeze on 100 bank accounts in connection with the Rs 590-crore bank scam, said an official on ...