sawan jewellers

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    IDFC First Bank Fraud: Investigation Leads to Jewelry Firm Arrest

    Chandigarh, March 14 The Haryana State Vigilance and Anti-Corruption Bureau (ACB) arrested a jeweler on Saturday in connection with the IDFC First Bank fraud case. Investigators found that more than ₹250 crore had been routed to his firm from companies linked to the accused.Rajan Katodia...
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    IDFC Bank Case: ED Freezes 90 Accounts, Raids 19 Premises

    Chandigarh, March 13 – The ED conducted searches at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon, and Bangalore in connection with the IDFC First Bank case involving the embezzlement of public funds amounting to Rs 597 crore, an official said on Friday.During the searches, more...
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