The Vigilance bureau had arrested Rajesh Sangwan, controller of finance and accounts at the Haryana State Agriculture ...

Chandigarh-based hotelier and real estate developer had been on the run since the ₹590-crore scam involving Haryana ...

Eleven people, including bank employees and a government official, have been arrested in connection with a substantial fraud case involving fake companies diverting government funds into fraudulent ...

Both, along with owner of Sawan Jewellers, sent to 4-day police remand; the officials are finance controllers of marketing ...

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

Haryana Vigilance and Anti-Corruption Bureau arrested jeweller Rajan Katodia in the IDFC First Bank fraud case, citing Rs 250 crore routed to his firm.

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

Preliminary investigation also revealed that Rajan Katodia, a resident of Sector 46-A, Chandigarh, was involved in converting ...

According to ED, 90 bank accounts have been frozen, and the nexus of real estate developers, jewellers, and bank employees is ...

IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further ...

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 ...