IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and ...
A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation ...
The Haryana State Vigilance and Anti-Corruption Bureau has arrested a jeweller, Rajan Katodia, in connection with a Rs 590 ...
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...
Raids across four cities uncover shell firms, bogus gold billing and real estate links in alleged diversion of Haryana ...
1don MSN
After IDFC fraud, Rs 150-crore scam detected in Panchkula MC’s account in Kotak Mahindra Bank
Discrepancies come to light after civic body approaches branch ...
Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...
The suspected fraud at IDFC First Bank’s Chandigarh branch, disclosed on 22 February, sent the lender’s shares tumbling as much as 18% by 24 February. Even as the Reserve Bank of India (RBI) has ...
Industry executives say the issues at IndusInd Bank, IDFC First Bank, and HDFC Bank are largely company-specific and not ...
According to ED, 90 bank accounts have been frozen, and the nexus of real estate developers, jewellers, and bank employees is ...
IDFC FIRST Bank has been at the forefront of a technological revolution in banking. India’s journey into digitisation has been extraordinary, making digital currency accessible to millions, and IDFC ...
India’s household financial assets have reached $19.3 trillion as savings move from deposits to investments like mutual funds ...
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