We are monitoring IDFC’s condition. This is not a systemic issue,” RBI Governor Sanjay Malhotra said, seeking to calm market ...
Four people have been arrested in the ₹590-crore IDFC First Bank fraud case. Haryana’s State Vigilance and Anti-Corruption Bureau made the arrests on 24 February evening as a part of the ongoing ...
Haryana government permits CBI to investigate five IAS officers in ₹590-crore IDFC First Bank fraud, with 16 arrests made.
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The CBI has filed a charge sheet in Panchkula against 15 accused in the alleged misappropriation of Rs 504 crore belonging to ...
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers ...
IDFC First Bank’s Q4 profit fell sharply due to a Chandigarh fraud impact, though deposit and loan growth remained strong with stable asset quality.
The Chandigarh Police on Monday sought fresh seven-day custodial remand of three former IDFC First Bank employees in the ₹116-crore fake Chandigarh MC FDs fraud, telling a local court that the probe ...
The Reserve Bank of India on Monday said it is closely monitoring the situation at IDFC First Bank after the disclosure of a Rs 590 crore fraud at its Chandigarh branch, and added that the issue is ...