Idfc First Bank Scam
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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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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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
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.
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
-
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.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
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.
