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Source: Economic Times
Economic Times
Source
Fraud & Awareness
Category
4 min
Read time
23 Jul
Published
Fraud & Awareness
4 min read· Economic Times TrendingIDFC 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 fro…
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 fro
#Fraud
Source: Economic Times