Last Updated: October 15, 2026

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  • Tag: IDFC First Bank Scam

    IDFC First Bank Scam: CBI Conducts Raids at 7 Locations in Chandigarh, Panchkula

    The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula, in connection with the Haryana IDFC First Bank/AU Small Finance bank scam on Thursday, to trace “the routing and siphoning of ill-gotten money” from the large-scale embezzlement of funds, an official statement said on Friday.