Primary investigation revealed that huge funds have been transferred to the various shell companies and minor jewellery ...
IDFC First Bank said it has refunded 100 per cent of the principal and interest amount claimed by the relevant departments of ...
Private sector lender IDFC First Bank shares gained over 1% to Rs 86.20 per share after international brokerage firm Nomura initiated coverage with a Buy call, citing positive growth levers in the ...
The Enforcement Directorate (ED) found that the accused embezzled public money by routing and layering funds across multiple shell entities, the ED said in a statement.