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 ...

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

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

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.

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.

The ED is conducting investigation after registering an enforcement case information report (ECIR) based on a first information report (FIR) registered by the Haryana state vigilance and anti-corrupti ...

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 ...

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

Preliminary investigation has revealed that the accused carried out the fraud by preparing fake debit memos or transferring funds without valid authorisation.