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CHANDIGARH BRANCH FRAUD
IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- Microfinance stress under control, deposit rates likely to remain unchanged: V Vaidyanathan, IDFC First BankIDFC First Bank will not raise deposit rates soon after recent cuts. The bank is focusing on growth in mortgage, vehicle, and consumer loan...
- IDFC First Bank Q4 profit up 5% on lower provisions; fraud hits ops 42%IDFC First Bank reported a modest 5% rise in Q4 net profit, aided by a 40% decline in provisions. However, a Rs 645-crore fraud at its Chan...
- IDFC First Bank Q4 Results: PAT grows 5% YoY to Rs 319 crore; NII up 16%IDFC First Bank announced its financial results for the March quarter of FY26. The bank's standalone net profit saw a 5% increase compared ...
- Cheques & balances: IDFC First brings in extra layer of securityIDFC First said it is implementing two new controls for government, banking and institutional accounts. Under the revised protocol, the ban...
- IDFC First Bank settles Chandigarh fraud claims at ₹645 crore; says deposits stable, no further discrepancies foundIDFC FIRST Bank has finalized its Chandigarh branch account reconciliation. The bank confirmed no further discrepancies exist. It has paid ...
- IDFC First Bank pays ₹583 crore to Haryana state after fraud incidentIDFC First Bank has reimbursed the Haryana government ₹583 crore, covering both principal and interest linked to a fraud detected at its Ch...
- IDFC First Bank shares rise 3% after Haryana CM says Rs 556 crore returned to govt; what lies ahead?IDFC First Bank shares saw a brief surge then settled flat. This followed Haryana Chief Minister Nayab Singh Saini's statement on recoverin...
- IDFC First Bank to get Rs 35 cr relief under employee dishonesty coverIDFC FIRST Bank will get Rs 35 crore from its employee dishonesty insurance. This follows a Rs 590 crore fraud at its Chandigarh branch. Th...
- Keeping watch on development around IDFC First Bank fraud; not systemic issue: RBI GuvReserve Bank Governor Sanjay Malhotra stated the central bank is monitoring the Rs 590-crore fraud at IDFC First Bank. He assured it is not...
- IDFC First Bank shares record worst crash since March 2020, end 16% lowerIDFC First Bank ended 16% lower on Monday—their worst fall since March 2020—after the lender uncovered a Rs 590-crore fraud at its Chandiga...
- IDFC First Bank fraud: How a Rs 590 crore hit erased Rs 14,000 crore in investor wealthIDFC First Bank's market capitalization plummeted by Rs 14,438 crore after a Rs 590 crore fraud at its Chandigarh branch. Employees alleged...
- IDFC First Bank shares crash 20% after Rs 590 crore fraud disclosed at Chandigarh branchIDFC First Bank share price plunged 20% after the lender disclosed a Rs 590 crore fraud at its Chandigarh branch involving Haryana governme...
- RBI sees no systemic risk in Rs 590-crore fraud uncovered by IDFC First BankThe Reserve Bank of India has stated there is no systemic risk following a fraud case at IDFC First Bank involving approximately Rs 590 cro...
- IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch involving Haryana govt accountsIDFC FIRST Bank has uncovered a significant fraud totaling Rs 590 crore. The incident involves employees at one of its Chandigarh branches....
- PNB reports over Rs 3,805 crore fraud by Bhushan Power & Steel LtdA fraud of Rs 3805.15 core has been reported by the bank to RBI, Punjab National Bank said.
- Bank employee withdraws lakhs from late Haryana CM Bansi Lal's accountA bank employee allegedly withdrew Rs 6.50 lakh from the "dormant" bank account of three-time Haryana CM late Bansi Lal and transfered the ...
- RBI initiates probe in Citibank fraud; to make statementSome of the Hero Group entities, along with some others, are victims of the fraud conducted through one of the Citi branches in Gurgaon.
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