IDFC First Bank disclosed a Rs 590 crore fraud at its Chandigarh branch involving employees and Haryana government-linked ...

IDFC First Bank shares hit 10% lower circuit after revealing fraudulent transactions worth ₹590 crore at its Chandigarh ...

State de empanels lenders and orders transfer of funds as probe focuses on branch level irregularities and suspended ...

While IDFC First Bank has pledged disciplinary, civil, and criminal action, the online backlash has highlighted a deeper ...

IDFC FIRST Bank has reported unauthorised and fraudulent activities allegedly carried out by certain employees at a branch in ...

Key companies, including IDFC First Bank and AU Small Finance, face scrutiny amid fraud allegations and significant developments across various sectors.

Not only is the ₹590 crore sum higher than IDFC First Bank's Q3 net profit, it is 0.21% of the total deposits and 1.2% of the total net worth.

Ashika views the Rs 590 crore fraud disclosure at IDFC First Bank's Chandigarh branch as an operational lapse rather than a ...

India's IDFC First Bank said it was investigating a suspected fraud of $65 million by some employees involving accounts of ...

IDFC FIRST Bank reports a ₹590 crore fraud at its Chandigarh branch, prompting investigations and suspensions of four ...

When an account holder wanted to close the account, it was found that the account balance was not what was expected. IDFC First Bank has begun investigating the matter, suspended officials and ...

As per a regulatory filing made to the National Stock Exchange and Bombay Stock Exchange under SEBI’s Listing Regulations, the Bank said it has placed four suspected officials under suspension pending ...