Company owned by ex-employee’s wife at heart of IDFC First Bank fraud: What vigilance probe revealed
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 ...
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.
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