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 ...
The bank has suspended four officials in connection with the incident and has filed complaints with law enforcement ...
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’s MD, CEO V. Vaidyanathan said the lender will “spare no one” as it suspected that the bank’s employees colluded ...
IDFC First Bank Rs 590 fraud case: IDFC First Bank has reported unauthorised transactions at its Chandigarh branch, affecting ...
Haryana Chief Minister Nayab Singh Saini announced the recovery of nearly Rs 556 crore in the IDFC First Bank fraud case within 24 hours. The state's Anti-Corruption Bureau is actively investigating ...
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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 ...
Indian private lender IDFC First Bank delayed addressing suspected fraudulent activity in government accounts, the chief ...
The matter is confined to a specific group of government-linked accounts within Haryana Govt operated through the said branch in Chandigarh and does not extend to other customers of the Chandigarh Bra ...
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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