IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further ...

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an ...

Eleven people, including bank employees and a government official, have been arrested in connection with a substantial fraud case involving fake companies diverting government funds into fraudulent ...

The Vigilance bureau had arrested Rajesh Sangwan, controller of finance and accounts at the Haryana State Agriculture ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and ...

Drawing a line under the fraud incident at its Chandigarh branch, IDFC First Bank confirmed in a regulatory disclosure that ...

A local court has sent businessman Vikram Wadhwa, a key accused in the IDFC First Bank scam, to seven-day police remand.

In the employee fraud case linked to the lender's Chandigarh branch, IDFC First Bank noted that the "incremental principal ...

IDFC First Bank has settled a significant fraud case involving Rs 645 crore within its Chandigarh branch. This comes after ...

IDFC First said it had completed reconciliation of all relevant accounts at the branch and had found no further discrepancies ...

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

Chandigarh-based hotelier and real estate developer had been on the run since the ₹590-crore scam involving Haryana ...