New Delhi: The Enforcement Directorate (ED) has registered a money-laundering case and launched extensive search operations at 19 locations across Chandigarh, Haryana, and Punjab in connection with the alleged ₹590-crore fraud linked to IDFC First Bank’s Chandigarh branch. The searches were carried out by the agency’s Chandigarh Zonal Office as part of its ongoing investigation to trace the money trail...
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NEWS
Rs 590-Cr IDFC First Bank ‘Fraud’ ED Registers Case, Conducts Searches at 19 Locations
New Delhi: The Enforcement Directorate (ED) has registered a money-laundering case and launched extensive search operations at 19 locations across...
Digital Banking Boom Are India’s Top Banks Quietly Monetizing Customer Data
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Tecno Reinvents Modular Smartphones with Ultra-Thin Magnetic Design
In a bold move that could reshape the future of smartphones, Tecno has unveiled a groundbreaking concept that reimagines modular...
Ludhiana Bizman, Kin Face ₹18 Cr Loan Fraud Case, FIR Under BNS
Ludhiana, Punjab, March 2026: In a significant crackdown on alleged financial misconduct, the police in Ludhiana have registered a First...
Former Jaypee Infratech CMD Manoj Gaur Moves Delhi High Court Seeking Regular Bail in ₹13,000-Crore Money Laundering Case
New Delhi, March 4, 2026: Former Chairman and Managing Director of Jaypee Infratech Ltd, Manoj Gaur, has approached the Delhi High...
India Holds 25 Days Crude Reserve, 25 Days Fuel Stock Buffer
New Delhi, 4 March 2026: In the face of rising geopolitical tensions in West Asia and disruptions to key oil...
FIR Against Aarav Pharma Over Spurious Snake Anti-Venom Supply
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Iran’s Supreme Leader Khamenei Reportedly Killed in US-Israel Strikes
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Four Held in Faridabad for ₹99.8 Lakh Fraud Posing as Businessman’s Father
Faridabad, India – In a major cyber fraud case, four men have been arrested in Faridabad for allegedly cheating a...