Chandigarh Fraud
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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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'Probe On, But We Have Paid 100%': IDFC FIRST Bank In 590-Crore Fraud Case
Amid the investigation into the Rs 590-crore fraud at the Chandigarh branch of IDFC FIRST Bank, the bank has said that it has repaid 100 per cent of the principal amount claimed by Haryana government departments.
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IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender.
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BJP's "Thagbandhan" vs AAP's "Fraud" Jibes Over Chandigarh Mayor Polls
BJP National President JP Nadda has congratulated his party's Chandigarh unit for winning the Chandigarh Mayoral polls held on Monday.
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Gang Behind Threats To Haryana MLAs Sent Rs 2.7 Crore To Pakistan: Cops
Gang paid poor people to open their bank accounts, into which it received extortion money or sometimes money via fraud lottery-win calls
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Case Filed Against Chandigarh-Based Drug Firm For Over Rs 1,600 Crore Fraud
The CBI has booked top executives of Chandigarh-based Parabolic Drugs Ltd for allegedly defrauding a consortium led by Central Bank of India of Rs 1626.74 crore, officials said Friday.
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Probe Agency Raids 4 Private Firms, Seizes Rs 3.88 Crore In Fraud Case
The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.
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Punjab Free Smartphone Scheme: Education Minister Issues Phishing Alert
Do not click on any URL, sent through SMS or WhatsApp, to register for free smartphones under the Punjab Smart Connect Scheme, state's Education Minister Vijay Inder Singla said cautioning people against online frauds.
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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
'Probe On, But We Have Paid 100%': IDFC FIRST Bank In 590-Crore Fraud Case
Amid the investigation into the Rs 590-crore fraud at the Chandigarh branch of IDFC FIRST Bank, the bank has said that it has repaid 100 per cent of the principal amount claimed by Haryana government departments.
-
IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender.
-
BJP's "Thagbandhan" vs AAP's "Fraud" Jibes Over Chandigarh Mayor Polls
BJP National President JP Nadda has congratulated his party's Chandigarh unit for winning the Chandigarh Mayoral polls held on Monday.
-
Gang Behind Threats To Haryana MLAs Sent Rs 2.7 Crore To Pakistan: Cops
Gang paid poor people to open their bank accounts, into which it received extortion money or sometimes money via fraud lottery-win calls
-
Case Filed Against Chandigarh-Based Drug Firm For Over Rs 1,600 Crore Fraud
The CBI has booked top executives of Chandigarh-based Parabolic Drugs Ltd for allegedly defrauding a consortium led by Central Bank of India of Rs 1626.74 crore, officials said Friday.
-
Probe Agency Raids 4 Private Firms, Seizes Rs 3.88 Crore In Fraud Case
The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.
-
Punjab Free Smartphone Scheme: Education Minister Issues Phishing Alert
Do not click on any URL, sent through SMS or WhatsApp, to register for free smartphones under the Punjab Smart Connect Scheme, state's Education Minister Vijay Inder Singla said cautioning people against online frauds.
