The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent ...
Bank appoints KPMG for forensic audit | CEO expects lender to remain profitable ...
IDFC First Bank disclosed Rs 590 crore in fraudulent transactions linked to Haryana government accounts, stemming from ...
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 ...
The bank has suspended four officials in connection with the incident and has filed complaints with law enforcement ...
The bank’s MD, CEO V. Vaidyanathan said the lender will “spare no one” as it suspected that the bank’s employees colluded ...
IDFC First Bank on Monday said it is engaging with various investigative agencies to recover ₹590 crore lost due to a fraud at its Chandigarh branch, where the Haryana government had multiple accounts ...
IDFC First Bank's CEO, V. Vaidyanathan, has attributed the ₹590-crore fraud involving Haryana Government accounts to collusion between bank employees and external parties.
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IDFC First Bank: IDFC First Bank customers are worried about the fraud! Are your savings at risk?
Private lender IDFC First Bank has announced that some employees at its Chandigarh branch made unauthorized transactions in ...
IDFC FIRST Bank will get Rs 35 crore from its employee dishonesty insurance. This follows a Rs 590 crore fraud at its ...
IDFC First Bank Rs 590 fraud case: IDFC First Bank has reported unauthorised transactions at its Chandigarh branch, affecting ...
MUMBAI: The Rs 590-crore fraud involving Haryana government accounts is the result of a collusion between employees of the ...
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