Ribhav Rishi, former branch manager of IDFC First Bank, Sector 32; Abhay Kumar; and Seema Dhiman — are suspected to have played a key role in the case ...

The police have claimed before a Chandigarh court that Ribhav Rishi, Abhay Kumar and Seema Dhiman, the IDFC First Bank ...

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

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

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 ...

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

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

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

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 ...