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 ...

It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the ...

Comes on heels of ₹590-crore IDFC First Bank fraud; civic body found ₹58-crore matured FD missing, prompting internal audit ...

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

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...

Kotak Mahindra Bank is facing allegations of a Rs 150-crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...

Police say large sums of public funds were parked in the CREST accounts and later diverted through a structured mechanism ...

Kotak Mahindra Bank probes ₹150 crore FDR discrepancies in Panchkula municipal corporation, files police complaint and ...

IDFC First Bank said it has refunded 100 per cent of the principal and interest amount claimed by the relevant departments of the Haryana government ...

Kotak Mahindra Bank is facing allegations of a Rs 150 crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...