Rs 590-cr IDFC First Bank 'fraud': ED searches at 19 locations in Haryana, Chandigarh

IDFC First Bank fraud case: The agency conducted searches in Haryana and Chandigarh against various business entities who helped the accused persons get accommodation entries to conceal the money trail and proceeds of crime, they said.

from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/Gpa7i8O
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