Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

IDFC First Bank reported a Rs 590-crore fraud involving employees and others in Haryana government accounts. The fraud occurred at a Chandigarh branch. The bank has informed regulators, filed a police ...

IDFC First Bank shares hit 10% lower circuit after revealing fraudulent transactions worth ₹590 crore at its Chandigarh branch. The Haryana government de-empanelled the bank from handling state ...

A preliminary internal review indicates that the matter is confined to a specific group of government-linked accounts of the Haryana government operated through the Chandigarh branch ...

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

IDFC First Bank had revealed a serious financial irregularity of Rs 590 crore connected to accounts linked with the Haryana ...

IDFC First Bank discovers suspected Rs 590 crore fraud at Chandigarh branch; join the Monday call for updates and investor guidance.

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 ...

The Enforcement Directorate (ED) found that the accused embezzled public money by routing and layering funds across multiple shell entities, the ED said in a statement.

IDFC First Bank reported a suspected ₹590 crore fraud in Haryana government accounts, linked to staff at its Chandigarh ...

Chandigarh, Feb 23 (PTI) A day after IDFC First Bank exposed a Rs 590-crore fraud involving Haryana government accounts, Chief Minister Nayab Singh Saini on Monday said the state's Anti-Corruption Bur ...