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IDFC First Bank ₹590-Crore Scam: ACB Freezes Accounts, ED Conducts Searches
The Haryana ACB has frozen over 100 bank accounts and identified money routed through fake firms in connection with the ₹590-crore IDFC First Bank scam, following earlier ED searches across 19 locations in Chandigarh, Haryana, and NCR.
11 Mar, 14:28 — 13 Mar, 01:43
The Story
Analyzing sources…
Source Diversity
Source Diversity
Low (19/100)2 sources— more sources would strengthen this score15/33
Spectrum spread— 1/5 buckets covered0/33
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Left (2)
indian-expresshindu
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Geographic diversity— 1 region4/34
India2
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Sources
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hinduMostly Factual168d ago
ED searches 19 locations in Haryana, Chandigarh in ₹590 crore IDFC First bank ‘fraud’ case
The primary probe showed that huge funds have been transferred to the various shell companies and minor jewellery entities routed through various shell companies, say sources
Read full article →indian-expressMostly Factual167d ago
IDFC First Bank Rs 590-crore scam: Over 100 bank accounts frozen, money routed through fake firms, says Haryana ACB
Read full article →Coverage Timeline
First report: hindu · 11 Mar, 14:28|Full coverage: 2 · 1d 11h|Window: 1d 11h
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