IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and ...

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

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.

Investigators said the trio — Ribhav Rishi, former branch manager of IDFC First Bank, Sector 32; Abhay Kumar; and Seema ...

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

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

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

The ED is conducting investigation after registering an enforcement case information report (ECIR) based on a first ...

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 ...

Preliminary investigation has revealed that the accused carried out the fraud by preparing fake debit memos or transferring ...

IDFC First Bank said it has refunded 100 per cent of the principal and interest amount claimed by the relevant departments of ...

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.