idfc first bank fraud

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    Haryana Govt. Suspends Officials Linked to IDFC First Bank Case

    Chandigarh, April 9 The Haryana government has suspended two officers of the Indian Administrative Service (IAS) with immediate effect.In two separate orders issued on Wednesday, the government placed Ram Kumar Singh and Pardeep Kumar under suspension with immediate effect. While no reason was...
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    IDFC First Bank Fraud: Punjab Targets Haryana's Response

    Chandigarh, March 2 Punjab Finance Minister Harpal Singh Cheema on Monday targeted the BJP government in Haryana over the Rs 590-crore IDFC First Bank fraud case, claiming that it has "completely failed" in adopting new technology, which is why people's money is being "looted" in the neighboring...
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    Haryana Investigates Rs 590 Crore Fraud Targeting State Government Accounts

    Chandigarh, February 28 The State Vigilance and Anti-Corruption Bureau in Haryana arrested a state government employee on Saturday in connection with the Rs 590 crore IDFC First Bank fraud case.Official sources said the employee's role is under investigation in the fraud case, which rocked the...
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    Haryana Fraud: Former IDFC Bank Employees at Center of Rs 590 Crore Scheme

    Chandigarh, February 25 – Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four individuals, including those allegedly behind the Rs 590-crore IDFC First Bank fraud, with a private firm owned by the wife of a former employee at the center of the financial irregularities.Two of...
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    Former IDFC First Bank Employees Involved in Rs 590-Crore Fraud Scheme

    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...
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    Haryana Congress Protests Over Law and Order, Unemployment

    Chandigarh, February 24 The Haryana Congress on Tuesday staged a protest march to the Vidhan Sabha (Legislative Assembly) here, targeting the BJP government in the state on several issues, including law and order, unemployment, and the plight of farmers.The protesting Congress MLAs, led by...
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    Haryana Government Recovers Funds Lost in IDFC First Bank Scheme

    Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that nearly Rs 556 crore, including Rs 22 crore in interest, has been recovered in the IDFC First Bank fraud case within 24 hours.The state's Anti-Corruption Bureau has registered an FIR in the...
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