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CBI has filed a chargesheet in the Rs 83-crore CREST fund fraud case, alleging nearly 300 unauthorised transactions, forged bank statements and diversion of government money into assets including jewellery and real estate.

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IDFC First Bank linked Rs 83-crore CREST fund scam: CBI files chargesheet, flags 300 unauthorised transactions and forged statements

Haryana Panchayat Department's former superintendent arrested in alleged Rs 645-crore IDFC Bank-linked fraud; ED probes money trail, shell firms and beneficiaries.

ED arrests former Haryana official in Rs 645-crore IDFC Bank fraud case

Kotak Mahindra Bank is facing allegations of a Rs 150 crore fixed deposit fraud linked to the Panchkula Municipal Corporation, where discrepancies surfaced after a maturity request. The case, which follows closely after the IDFC First Bank episode in Haryana, involves claims of fake records, missing deposits and an alleged cover-up.

Kotak Mahindra Bank faces Rs 150 crore Panchkula FD fraud allegations 