Tag Archives: IDFC First Bank
Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, argues ED: A practical reader guide
The jewellers raided by the Enforcement Directorate (ED) earlier this week had allegedly laundered ₹ [...]
Oct
ED raids across tricity in ₹645-cr IDFC bank fraud case: A practical reader guide
The Enforcement Directorate (ED) on Tuesday conducted searches at 14 premises across Chandigarh, Mohali and [...]
Sep
IDFC First Bank has been represented before the court through its: A practical reader guide
The Central Bureau of Investigation (CBI) on Thursday secured prosecution sanctions against four accused in [...]
Sep
CBI court rejects bail plea of three accused in ₹504-cr funds: A practical reader guide
a A CBI court on Tuesday dismissed the bail applications of three accused in the [...]
Sep
₹224-crore panchayat funds parked in private banks sans Haryana nod —: A practical reader guide
Months after the multi-crore IDFC First Bank financial scandal shook the Haryana government, another episode [...]
Sep
The CBI has filed the chargesheet without obtaining prosecution: A practical reader guide
The Central Bureau of Investigation (CBI) on Wednesday named six IAS officers in the third [...]
Sep
CBI names 6 IAS officers in ₹504-crore IDFC Bank fraud case: A practical reader guide
The Central Bureau of Investigation (CBI) on Wednesday named six IAS officers in its third [...]
Sep
The case was registered by the CBI after discrepancies were detected in funds and fixed deposits (FDRs)
A special CBI court has dismissed the first regular bail application of Ribhav Rishi, former [...]
Aug