Tue, Feb 24, 2026 | Updated 04:28 IST
"What action did the government take?": Hooda slams Saini government over IDFC First Bank fraud case
Feb 23, 2026
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of IDFC First Bank branches in...
IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government accounts, four employees suspended
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal and disciplinary action.
FIR filed in IDFC bank fraud case, High-level committee will be formed: Haryana CM
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590...
"Money is completely safe, appropriate action will be taken": Haryana CM on Rs 590-crore IDFC First Bank fraud case
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Aug 03, 2022
New Delhi [India], August 3 : Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total,...
Punjab CM announces waiver of Rs 590 cr loan for 2.85 lakh farm labourers, landless farmers
Jul 14, 2021
Chandigarh (Punjab) [India], July 14 : Punjab Chief Minister Captain Amarinder Singh announced a waiver of Rs 590 crore worth of loans under the...
ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Feb 23, 2024
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Aug 05, 2025
"Deeply saddened by the baseless attempt to...": Shilpa Shetty breaks silence on alleged Rs 60 crore fraud case
Dec 18, 2025
ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crackdown against Winzo group
Feb 19, 2026
Haryana CM Saini confirms recovery of Rs 578 cr bank Fraud within 24 hours
Feb 24, 2026
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