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

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

Abhishek Singla, an accused in the alleged ₹590-crore IDFC First Bank fraud case, was produced in the chief judicial magistrate (CJM) court on Tuesday. The accused is produced in compliance with the ...

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.

IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official ...

The ED is conducting investigation after registering an enforcement case information report (ECIR) based on a first information report (FIR) registered by the Haryana state vigilance and anti-corrupti ...

Preliminary investigation has revealed that the accused carried out the fraud by preparing fake debit memos or transferring funds without valid authorisation.

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...

IDFC First Bank share price fell 10% after lender detects ₹590 crore fraud at Chandigarh branch; four employees suspended, ...