Chandigarh, February 25 – Haryana Director General of the Anti-Corruption Bureau, Arshinder Singh Chawla, announced on Wednesday that four individuals were arrested in the IDFC First Bank fraud case, which involved government departments. The money was transferred to the Swastik Desh project, a...
Chandigarh, February 25 The Haryana State Vigilance and Anti-Corruption Bureau has arrested four people, including those behind the Rs 590-crore IDFC First Bank fraud, officials said on Wednesday.Of the four arrested, two are former IDFC First Bank employees and two are private individuals who...
abhay kumar
abhisheksingla
acb (anti-corruption bureau)
au small finance bank
bank fraud
de-empanelment
fir (first information report)
fraud investigation
haryana government
haryana state vigilance bureau
idfc first bank fraud
prevention of corruption act
ribhav rishi
swastik desh project
swati singla