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CHANDIGARH BRANCH FRAUD
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...27 Apr, 2026, 05.45 AM IST- 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...26 Apr, 2026, 11.24 AM IST
- 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 ...25 Apr, 2026, 05.38 PM IST
- 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...11 Mar, 2026, 07.29 AM IST
- 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 ...10 Mar, 2026, 09.23 AM IST
- 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...24 Feb, 2026, 04.01 PM IST
- 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...24 Feb, 2026, 03.22 PM IST
- 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...23 Feb, 2026, 11.15 PM IST
- 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...23 Feb, 2026, 08.16 PM IST
- 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...23 Feb, 2026, 05.44 PM IST
- 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...23 Feb, 2026, 03.25 PM IST
- 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...23 Feb, 2026, 12.40 PM IST
- 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...23 Feb, 2026, 12.32 PM IST
- 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....22 Feb, 2026, 09.42 AM IST
- 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.06 Jul, 2019, 08.55 PM IST
- 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 ...16 Jan, 2016, 06.20 PM IST
- 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.31 Dec, 2010, 06.03 PM IST
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