The Enforcement Directorate has provisionally attached industrialist Anil Ambani’s Mumbai house, worth Rs 3,716 crores.This is a developing story
Inside the ₹590Cr IDFC First Fraud Case: How Insiders Bypassed ‘Maker-Checker’ Rules to Siphon Govt Funds
What began as a routine request to close a government-linked bank account has exploded into one of the most significant branch-level frauds to hit a private sector lender in recent years. A ₹590-crore hole discovered in accounts linked to departments of the Haryana government has Read More




