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

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

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 ...

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 ...

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.

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

IDFC FIRST Bank said the Rs 590 crore fraud at its Chandigarh branch is an isolated case with limited financial impact. CEO V. Vaidyanathan assured strict action, forensic audit by KPMG, and recovery ...

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

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 ...

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