Chandigarh-based hotelier and real estate developer had been on the run since the ₹590-crore scam involving Haryana ...

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official ...

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.

Haryana Vigilance and Anti-Corruption Bureau arrested jeweller Rajan Katodia in the IDFC First Bank fraud case, citing Rs 250 ...

Preliminary investigations into the Rs 590-crore IDFC First Bank scam reveal that the accused created multiple fake companies to illegally divert government funds.

The Enforcement Directorate has said on Friday that Vikram Wadhwa had siphoned off a ‘significant amount’ in the Rs 590 crore ...