Chandigarh: The Enforcement Directorate (ED) has filed its first prosecution complaint under the Prevention of Money ...

CBI chargesheet says Naresh Kumar also received Rs 1 crore through direct transfers from the proceeds of crime into his Union ...

Haryana Chief Minister Nayab Singh Saini said the entire Rs 583 crore linked to the alleged fraud at IDFC First… Updated: February 24, 2026 16:03 IST IDFC First Bank down 17% in 2 days but not out?

The agency said incriminating evidence gathered during the investigation established Kumar’s active role in the alleged fraud ...

A CBI spokesperson said the accused have been identified as Jugal Kishor, accounts officer, and Amit Kumar, a contractual ...

The development comes a month after the Haryana government granted sanction under Section 17A of the Prevention of Corruption Act to the CBI to examine the role of certain senior bureaucrats ...

Private-sector lender IDFC First Bank on Sunday said it had detected a ₹590 crore fraud at one of its branches in Chandigarh, ...

IDFC First Bank pays Rs 583 crore to Haryana government after reporting a Rs 590-crore fraud at its Chandigarh branch, and ...

The Enforcement Directorate (ED) has launched searches at 19 locations across Chandigarh and the Tricity region in connection ...

The agency told the court that custodial interrogation was essential to uncover the larger conspiracy behind the alleged siphoning of government funds ...

The Central Bureau of Investigation (CBI) has arrested senior IAS officer Pankaj Aggarwal on June 22, 2026, in connection with IDFC First Bank fund misappropriation case.

The agency alleged the officials diverted nearly ₹50 crore from the board's IDFC First Bank account to shell companies as ...