The then Managing Director of Haryana Power Generation Corporation Limited, who is a serving IAS officer, is yet not arrayed ...
Dewan was arrested on March 18 this year, while the case was being probed by the Haryana state vigilance and anti-corruption ...
Agency says accused received Rs 1.20 crore in proceeds of crime, acted as key middleman in diversion and concealment of ...
CBI filed two chargesheets over Rs 657 crore fraud in IDFC First Bank accounts of Haryana government and Chandigarh Smart ...
AM on the Tuesday, the Nifty Bank and Nifty Private Bank index (up 1 per cent each) and Nifty PSU Bank index up 2 per cent ...
CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana officials and consultancy.
The probe has further revealed that hundreds of crores of rupees were transferred from these intermediary entities to various ...
The alleged irregularities came to light during the winding up of CSCL and the transfer of its assets and liabilities to the ...
The CBI has filed two separate charge sheets in cases involving alleged misappropriation of funds linked to the Haryana ...
The Finance Ministry has granted an exception to the IDFC First Bank to raise its shareholding above 30 percent in Niraj Kakad Constructions The Finance Ministry has granted an exception to the IDFC ...