National
IDFC First Bank Fraud: Ex-Manager Among 4 Arrested in ₹590 Crores Haryana Scam
Haryana police arrest four in ₹590 crore IDFC First Bank fraud; ex-manager accused of shell firms and illegal fund diversion.
Topic
financial crime crackdown
2 stories
National
CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe
CBI conducted raids at five locations in Kolkata in a multi-crore bank fraud case, intensifying scrutiny after recent ED action.