Haryana panel flags forgery and fund lapses in Rs 590 crore case involving IDFC First Bank and AU Small Finance Bank; FIR ...
IDFC First Bank said that a preliminary internal review was conducted, and the matter is 'confined to a specific group of ...
IDFC First Bank’s shares tanked 10% to Rs 75.21 apiece when the market opened for trading Monday.
How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead ...
Haryana Chief Minister Nayab Singh Saini said the entire Rs 583 crore linked to the alleged fraud at IDFC First Bank has been ...
Mint examines the financial fallout, potential regulatory action, and what the IDFC First Bank fraud means for depositor ...
Haryana Chief Minister Nayab Singh Saini said the government will ensure that any bank employee, private individual or even a government employee involved in the fraud will not be spared.
IDFC First Bank pays Rs 583 crore to Haryana government after reporting a Rs 590-crore fraud at its Chandigarh branch, and works with authorities on recovery and action ...
Additionally, a high-level committee, headed by the finance secretary, has been constituted to conduct a forensic probe and ...
Feb 23 (Reuters) - Shares of India's IDFC First Bank slumped as much as 20% on Monday, after the private lender disclosed ...
A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving ...
Shares of India's IDFC First Bank slumped as much as 20% on Monday, after the private lender disclosed suspected fraud ...
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