CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.
4 reports, 3 independent
Updated Sep 1
Gone quiet
- Reports
- 4
- Developments
- 2
- Repetition
- 75%
New informationRepeats or wire copies
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What happened
CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- CBI investigated scam funds deposited in IDFC FIRST Bank.Sub-event
CBI probes twin financial frauds exceeding Rs 200 crore in Chandigarh/Mohali.1 source
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The entities involved
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Central Bureau of Investigation
Indian federal law enforcement agency
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IDFC FIRST Bank
Indian banking company
Related events
- CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.
- The Central Bureau of Investigation (CBI) is currently probing a case involving loan fraud in the city of Vijayawada.
- The Central Bureau of Investigation is investigating a fraud complaint filed by Indian Bank.
- The Central Bureau of Investigation is conducting a high-stakes money laundering probe into Cochin Minerals and Rutile Limited, linking the company to Pinarayi Vijayan and alleged political agendas.