The accused superintendent, Naresh Bhuwani, was arrested on Saturday and is currently in six day police remand. Among those ...

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

IDFC First Bank’s shares tanked 10% to Rs 75.21 apiece when the market opened for trading Monday.

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 and AU Small Finance Bank for government business after a suspected Rs 590 crore fraud at IDFC First Bank and ...

Among those arrested, two are former IDFC First Bank employees while the other two are owners of a partnership firm.

Haryana Chief Minister Nayab Singh Saini said the entire Rs 583 crore linked to the alleged fraud at IDFC First Bank has been deposited back within 24 hours.

IDFC First Bank shares had declined as much as 20% on Monday after it disclosed a ₹590 crore fraud, which was a ...

Haryana panel flags forgery and fund lapses in Rs 590 crore case involving IDFC First Bank and AU Small Finance Bank; FIR ...

In the IDFC Bank fraud case, Rs 300 crore was transferred to Swastik Desh Projects owned by Swati Singla, and her brother ...

Chandigarh: While the Haryana Vigilance and Anti-Corruption Bureau has intensified investigations to nail offenders in the Rs ...

How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead ...