IDFC First Bank pays an additional ₹55 crore in Chandigarh fraud case, pledging to recover losses from perpetrators.
IDFC First Bank customers can easily check their account balance online using UPI apps, mobile banking or internet banking. This guide explains where to check and the simple steps to follow.
March 10 (Reuters) - India's IDFC First Bank has paid 6.45 billion rupees ($70.18 million) to settle claims related to a suspected fraud involving accounts of entities related to the northern state of ...
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 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 has settled a significant fraud case involving Rs 645 crore within its Chandigarh branch. This comes after disclosing a Rs 590 crore fraud last month. The bank reassures there are no ...
In the employee fraud case linked to the lender's Chandigarh branch, IDFC First Bank noted that the "incremental principal ...
Drawing a line under the fraud incident at its Chandigarh branch, IDFC First Bank confirmed in a regulatory disclosure that it has paid a total net principal amount of ₹645 crore to all claimants ...
The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...
IDFC First said it had completed reconciliation of all relevant accounts at the branch and had found no further discrepancies ...
Private sector lender IDFC First Bank on Tuesday said it has settled claims related to the fraud detected at its Chandigarh branch at ₹645 crore and confirmed that no additional discrepancies have ...
IDFC First Bank settles ₹645 crore fraud claims from its Chandigarh branch, confirming no further discrepancies or pending claims.