IDFC First Bank shares hit 10% lower circuit after revealing fraudulent transactions worth ₹590 crore at its Chandigarh ...
5don MSN
IDFC First Bank fraud: 4 arrested in ₹590-crore case; here’s how they allegedly executed the scam
Four individuals, including two former IDFC First Bank employees, have been arrested in a ₹590-crore fraud case. The Haryana ...
IDFC First Bank has repaid Rs 583 crore to Haryana government departments in a Rs 590-crore fraud case at its Chandigarh ...
7don MSN
IDFC First Bank flags Rs 590-cr fraud linked to Haryana Govt accounts, Chandigarh branch under lens
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 reported unauthorized transactions by employees at its Chandigarh branch, impacting Haryana government accounts by approximately Rs 590 crore. While the bank investigates and plans ...
India Today on MSN
IDFC First Bank hit by Rs 590 crore fraud: What we know so far
What began as a simple balance check has now expanded into a Rs 590-crore reconciliation exercise, a regulatory disclosure, multiple internal meetings at the highest levels of the bank, and a sharp ...
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 ...
The Haryana government has discontinued its business relations with IDFC First Bank and AU Small Finance Bank due to a reported fraud. Government funds will no longer be held with these banks, and all ...
IDFC First Bank detects Rs 590 crore fraud at Chandigarh branch, suspends four officials, and initiates forensic audit and police complaints.
4don MSN
IDFC First Bank shares downgraded to 'Neutral' by BofA following fraud incident; stock reacts
According to BofA, IDFC First disclosed a fraud incident related to a Haryana government account, resulting in a ...
IDFC FIRST Bank finds itself navigating a double crisis. On 21 February2026, the bank disclosed to stock exchanges a significant fraud involving unauthorized and fraudulent activities by certain ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results