Chandigarh: Haryana Anti-Corruption Bureau has arrested four people in connection with the Rs 590 crore IDFC First Bank fraud, ACB director general (DG), A S Chawla said here on Wednesday. Briefing ...
The Haryana Anti-Corruption Bureau (ACB) on Tuesday night arrested four individuals, including a woman, for their alleged role in carrying out unauthorised financial transactions and suspected forgery ...
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a ...
Panchkula (Haryana) [India], February 25 (ANI): The Haryana Vigilance and Anti-Corruption Bureau arrested 4 individuals, including the branch head, in connection with a massive financial fraud ...
A widening investigation into the Rs 590 crore fraud linked to IDFC First Bank has led to the arrest of four individuals, including two former bank employees, as Haryana’s State Vigilance and ...