IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...
The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...
IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.
IDFC First Bank share price fell 10% after lender detects ₹590 crore fraud at Chandigarh branch; four employees suspended, ...
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.
Haryana ACB arrests ex-IDFC First Bank manager and three others in ₹590-crore fraud; recovery and probe continue.
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana ...
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IDFC First Bank fraud: 4 arrested in ₹590-crore case; here’s how they allegedly executed the scam
Four individuals, including two former IDFC First Bank employees, have been arrested in a ₹590-crore fraud case. The Haryana ...
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 ...
India's IDFC First Bank said it was investigating a suspected fraud of $65 million by some employees involving accounts of ...
The bank has appointed KPMG to initiate an independent forensic audit in this matter. Four officials have been suspended pending an investigation.
Development and panchayat department officials conducted an in-house inquiry after detecting accounting mismatch.
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