IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana ...
IDFC First Bank shares had declined as much as 20% on Monday after it disclosed a ₹590 crore fraud, which was a ...
Among those arrested, two are former IDFC First Bank employees while the other two are owners of a partnership firm.
The arrests come days after IDFC Bank disclosed that a Rs 590-crore fraud was committed by its employees and others in ...
IDFC First Bank has repaid Rs 583 crore to Haryana government departments in a Rs 590-crore fraud case at its Chandigarh ...
How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead ...
Just ten minutes past midnight on Sunday,2, 2026, IDFC First Bank dropped a bombshell that caught investors off guard.
IDFC First Bank’s shares tanked 10% to Rs 75.21 apiece when the market opened for trading Monday.
According to BofA, IDFC First disclosed a fraud incident related to a Haryana government account, resulting in a ...
Nearly Rs 300 crore was allegedly funnelled into the account of Swastik Desh Projects, a company owned by the wife and ...
Haryana ACB arrests ex-IDFC First Bank manager and three others in ₹590-crore fraud; recovery and probe continue.