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INDUSIND BANK FRAUD
WhatsApp 'No' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'No' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Lucknow-based chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a Wh...- Difficult time for microfinance business behind us, Q2 to see growth, says IndusInd Bank MDIndusInd Bank expects its microfinance business to grow 15-20% in FY27, with CEO Rajiv Anand saying its difficult phase is now behind it. T...
- IndusInd Bank customer loses Rs 2.3 lakh in 18 minutes to a KYC scam: Court orders refund; says banks, not customers, are responsible for unauthorised transactionsIndusInd Bank ordered to refund after customer loses Rs 2.3 lakh to a KYC scam: A Delhi consumer commission has ordered IndusInd Bank to re...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
- SFIO launches investigation against IndusInd Bank for accounting discrepancies in derivatives portfolioSFIO has initiated an investigation into IndusInd Bank over discrepancies in its derivatives trades and certain balance sheet accounts. The...
- Rajiv Anand to help realise full potential of IndusInd Bank, says promoter Ashok HindujaIndusInd Bank promoter Ashok Hinduja has extended full support to newly appointed CEO Rajiv Anand, who will assume charge on August 25. Ana...
- NFRA slaps notices on IndusInd Bank auditorsWhile other details, if any, in the NFRA communique are not known, the sources confirmed said the government agency would scan the dossier ...
- IndusInd Bank recommends Borkar & Muzumdar as joint statutory auditor to shareholders after RBI nodIndusInd Bank, having secured RBI approval, proposes Borkar & Muzumdar as joint statutory auditors, pending shareholder approval at the 31s...
- NFRA gets complaint against audit lapses at IndusInd BankNational Financial Reporting Authority received a complaint against IndusInd Bank. The complaint is about accounting issues in forex deriva...
- Looking into 'egregious violations' by IndusInd Bank officials: Sebi chiefSebi Chairman Tuhin Kanta Pandey on Thursday said the market regulator is looking into any "egregious violations" by senior management of I...
- Ashok Hinduja backs IndusInd Bank board amid fraud concerns, calls it a 'new dawn' for the lenderIndusInd International’s Ashok Hinduja backed the bank’s leadership after suspected internal fraud surfaced. He praised swift corrective ac...
- IndusInd Bank to report muted financials in near-term, uphill task ahead for new CEO: BrokeragesIndusInd Bank faces significant challenges after reporting a substantial net loss due to accounting irregularities and senior management in...
- Looking into "egregious violations" by IndusInd Bank officials: Sebi chiefMarkets regulator Sebi is investigating potential serious violations by senior management at IndusInd Bank, which is grappling with account...
- IndusInd Bank share target price Rs 600 or Rs 1,210? Brokerages clash as fraud, losses trigger confusionIndusInd Bank shares: UBS delivered the most critical assessment yet, assigning a 'Sell' rating with a target price of Rs 600—below the sto...
- IndusInd Bank flags fraud of Rs 172.58 cr, suspects staff involvement in recent accounting lapsesIndusInd Bank on Wednesday disclosed a suspected case of internal fraud in its microfinance unit, with ₹172.58 crore wrongly recorded as fe...
- Was it a 'fraud'? Auditors ask IndusInd BankIndusInd Bank faces scrutiny as auditors demand clarity on its derivative accounting discrepancy, potentially classifying it as fraud. The ...
- IndusInd Bank shares slip 6% as lender onboards EY to audit Rs 600 crore discrepancyIndusInd Bank share price fell over 6% after appointing EY for a second forensic audit into a Rs 600 crore discrepancy in its microfinance ...
- IndusInd Bank shares in focus after GST penalty; lender plans to appealIndusInd Bank faces a Rs 30.15 crore penalty for GST-related issues and is considering an appeal. Recently, the bank reported accounting di...
- IndusInd taps Grant Thornton for fraud checks in accounting case, sources sayIndusInd Bank has appointed Grant Thornton to conduct a forensic review of accounting lapses detected this month and to investigate potenti...
- Loans to IL&FS: IndusInd Bank acted on assurance from SBI, LICThe private lender had disclosed loans of Rs 3,000 crore to IL&FS and its group companies.
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