← Back to headlines





IDFC First Bank fraud case: ED says accused routed money through shell companies, key accused absconding
The Enforcement Directorate (ED) is investigating a fraud case involving IDFC First Bank, revealing that accused individuals routed money through shell companies, with key suspects currently absconding.
13 Mar, 12:52 — 13 Mar, 12:52
Sources
Showing 1 of 1 sources
Related Stories
Important Transactions Should Be Done Earlier. Difficulties in Banks
11m ago

Hungarian Bank Erste Reports Increased Profit Despite Sector Decline
12m ago

Lithuanian Finance Minister Monitors Fuel Prices, No Immediate Excise Tax Cut Planned
15m ago

Mobile Applications Will Not Work, But Payment Will Be Possible. Czech Banks Warn About Nightly Service Outages
16m ago