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 ...
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 ...
Chandigarh, Feb 25 Haryana Director General of Anti-Corruption Bureau, Arshinder Singh Chawla, on Wednesday said four accused were arrested in the IDFC First Bank fraud case involving government ...
The investigation into the Rs 590 crore IDFC First Bank fraud has revealed that nearly Rs 300 crore of the money was funnelled into the account of a company owned by the wife and brother-in-law of a ...
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 ...
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 ...
Chandigarh, Feb 25 (UNI) The Haryana Anti-Corruption Bureau (ACB) has arrested four individuals in connection with a massive Rs 590 crore embezzlement scam involving state government accounts.
CHANDIGARH, Feb 25: Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four people, including the masterminds behind the Rs 590-crore IDFC First Bank fraud, officials said on Wednesday.
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