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IDFC First Bankscam: CBI searches in Chandigarh, Ludhiana
The CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiaries and public servants involved in the alleged fraud. Incriminating documents and digital evidence were recovered during the extensive searches. The investigation was transferred from Haryana's vigilance bureau to the CBI. This fraud involved siphoning government funds through forged fixed deposits and debit transactions.
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economictimes.indiatimes.com
IDFC First Bankscam: CBI searches in Chandigarh, Ludhiana
The CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiaries and public servants involved in the…
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hindustantimes.com
IDFC funds diversion case: CBI raids 5 spots in Chandigarh, Ludhiana
According to the CBI, the raids were carried out at residential premises and business establishments of suspected beneficiaries of the defrauded funds, the premises of a public…
