Friday, 18 September, 2026

Tag: IDFC First Bank fraud


Enforcement Directorate (ED)

June 12, 2026 : The Enforcement Directorate (ED) has arrested Naresh Kumar, the then Superintendent in the office of the Director, Development and Panchayat, Haryana, in connection with the ongoing investigation into the ₹645 crore IDFC First Bank fraud case. Read more…


Enforcement Directorate | ED | LawNotify.in

March 11, 2026 : The Enforcement Directorate (ED) has launched search operations at 19 locations across Chandigarh, Gurgaon and Mohali in connection with an alleged ₹590 crore fraud at the Chandigarh branch of IDFC First Bank. According to the agency, Read more…