CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.

KPMG's forensic review finds IDFC First Bank's Rs 646 crore fraud was confined to its Chandigarh branch, with no wider impact ...

First chargesheet, filed last month before special CBI court, details role of public servants, agency says. It also ...

The RBI's new swap facility aims to lower hedging costs for banks on foreign borrowings, enhancing liquidity. Despite recent ...

According to the PTI report of the CBI statement, the searches were carried out on Friday at the places associated with the ...

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe involves siphoning of government funds from Haryana and ...

Investigations revealed that senior public servants in Haryana allegedly colluded with bank officials to misappropriate ...

The FDIC has outlined a significant shift in how the agency approaches resolution planning for large banks, and there are ...

According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...

The Central Bureau of Investigation (CBI) has carried out searches at six locations in Chandigarh, Panchkula and Delhi-NCR as part of its probe into an alleged ...

The searches were reportedly carried out on Friday, June 5, as part of an ongoing probe into the alleged misappropriation of ...

CLPMF READ THE FULL CLPMF RESEARCH REPORT Clip Money (OTC: CLPMF) reported an impressive Q1 with gross margins popping to 22% from 9% in Q4 and negative 4% in last year’s quarter. The gross margin ...