According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government funds into multiple ...

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal ...

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.

IDFC First Bank share price fell 10% after lender detects ₹590 crore fraud at Chandigarh branch; four employees suspended, ...

According to ACB, Anuj Kaushal, a former employee of IDFC First Bank, allegedly processed unauthorised transactions as a “maker” in accounts linked to government bodies, including the Haryana School S ...

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.

IDFC FIRST Bank said the Rs 590 crore fraud at its Chandigarh branch is an isolated case with limited financial impact. CEO V. Vaidyanathan assured strict action, forensic audit by KPMG, and recovery ...

Shares of India's IDFC First Bank slumped as much as 20% on Monday, after the private lender disclosed suspected fraud amounting to 5.9 billion rupees ($65 million) over the weekend, fueling concerns ...

The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...