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

The CBI conducted searches at six locations across Chandigarh, Panchkula and Delhi-NCR in a ₹661-crore government funds fraud ...

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

The searches were reportedly carried out on Friday, June 5, as part of an ongoing probe into the alleged misappropriation of ...

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

The Central Bureau of Investigation (CBI) is believed to have raided three Haryana cadre IAS officers in Chandigarh and ...

IDFC First Bank has built a retail-focused banking franchise through simplified savings accounts, transparent fees, monthly ...

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 ...

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

The Central Bureau of Investigation (CBI) has carried out searches at six locations in Chandigarh, Panchkula and Delhi-NCR as ...

Chandigarh: The Central Bureau of Investigation (CBI) conducted searches at six premises in connection with the ongoing ...