The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...

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

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 ...

Corruption Bureau (ACB) has arrested Manish Jindal in connection with the alleged large-scale siphoning of government funds ...

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

Feb 23 (Reuters) - 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 ...

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

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

IDFC First Bank has repaid Rs 583 crore to Haryana government departments in a Rs 590-crore fraud case at its Chandigarh ...

The arrests come days after IDFC Bank disclosed that a Rs 590-crore fraud was committed by its employees and others in ...

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

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