IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...
Amid the investigation into the Rs 590-crore fraud at the Chandigarh branch of IDFC FIRST Bank, the bank has said that it has ...
Haryana ACB arrests ex-IDFC First Bank manager and three others in ₹590-crore fraud; recovery and probe continue.
Four individuals, including two former IDFC First Bank employees, have been arrested in a ₹590-crore fraud case. The Haryana ...
IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana ...
Haryana Chief Minister Nayab Singh Saini said the government will ensure that any bank employee, private individual or even a government employee involved in the fraud will not be spared.
The arrests come days after IDFC Bank disclosed that a Rs 590-crore fraud was committed by its employees and others in ...
MUMBAI: The scam-hit IDFC First Bank said that it has repaid 100% of the principal and interest to the affected Haryana ...
Development and panchayat department officials conducted an in-house inquiry after detecting accounting mismatch.
India's IDFC First Bank said it was investigating a suspected fraud of $65 million by some employees involving accounts of ...
RBI governor says "watching the development" around the alleged ₹590-crore fraud but assured the public that “there is no systemic issue”.