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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
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Chinese Tycoon Battling Cancer Leaves Rs 400 Crore To 28-Years-Younger Wife, Enrages Ex-Wife's Family
He stated that Liyuan became his "spiritual anchor" after his terminal lung cancer diagnosis in 2025.
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Centre May Restart IDBI Stake Sale Process From Scratch, Shelve Current Bids
Currently, LIC has a controlling stake in the IDBI Bank at 49.24 per cent, while the Government of India (GoI) holding stands at 45.48 per cent.
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Pakistan Says It Will Repay $3.5 Billion In Matured Loan Deposits To UAE
Last week, authorities scrapped a blanket fuel subsidy and raised diesel and petrol prices for the first time in nearly a month to help government coffers weather a spike in oil costs arising from the war in the Middle East.
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Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
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IDBI Bank Share Price Down 35%: What Triggered Crash, Should Account-Holders Worry
IDBI Bank Stock Crash: The stock is now down nearly 35 per cent from its recent high of Rs 118.5. In just two sessions, it has fallen about 20 per cent.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Chinese Tycoon Battling Cancer Leaves Rs 400 Crore To 28-Years-Younger Wife, Enrages Ex-Wife's Family
He stated that Liyuan became his "spiritual anchor" after his terminal lung cancer diagnosis in 2025.
-
Centre May Restart IDBI Stake Sale Process From Scratch, Shelve Current Bids
Currently, LIC has a controlling stake in the IDBI Bank at 49.24 per cent, while the Government of India (GoI) holding stands at 45.48 per cent.
-
Pakistan Says It Will Repay $3.5 Billion In Matured Loan Deposits To UAE
Last week, authorities scrapped a blanket fuel subsidy and raised diesel and petrol prices for the first time in nearly a month to help government coffers weather a spike in oil costs arising from the war in the Middle East.
-
Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
-
IDBI Bank Share Price Down 35%: What Triggered Crash, Should Account-Holders Worry
IDBI Bank Stock Crash: The stock is now down nearly 35 per cent from its recent high of Rs 118.5. In just two sessions, it has fallen about 20 per cent.
