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IDFC Bank fraud: Haryana power utility’s chief financial officer Amit Dewan dismissed for ‘blatant corruption, gross misconduct’
… government Monday dismissed the chief financial officer of Haryana Power Generation … officials and external conspirators, compromising the financial interests of public institutions … crore financial scandal involving IDFC First Bank and AU Small Finance …
cityfalcon.com
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Haryana power body ex-director dismissed in IDFC First and AU Small Finance Bank scam
The Haryana government has dismissed former Director of Finance, Haryana Power Generation Corporation Limited (HPGCL), Amit Dewan, for opening bank accounts with the IDFC First Bank and AU Small Finance Bank in collusion with the mastermind of the scam and allegedly receiving Rs 50 lakh in illegal gratification. The scam is worth Rs 590 crore […]
cityfalcon.com
No more deposits in private banks, reconcile all accounts: Chandigarh Administration directs departments
Taking a sweeping corrective action in the wake of the two biggest and most brazen bank frauds in the history of the city, both perpetrated through the IDFC First Bank branch in Sector 32, Punjab Governor and Chandigarh Administrator Gulab Chand Kataria has issued strict instructions to the UT Administration to shun private banks, shift […]
cityfalcon.com
Haryana sacks HSAMB accounts chief over Rs 10-crore fraud in IDFC First, AU Bank scam
The Haryana Government has dismissed Rajesh Sangwan, Controller, Finance and Accounts, Haryana State Agricultural Marketing Board (HSAMB), for Rs 10 crore fraud in the IDFC First Bank and AU Small Finance Bank scam. The scam involved around Rs 590 crore, belonging to several Haryana Government departments. Sangwan was suspended after his arrest on March 14 […]
cityfalcon.com
Chandigarh Admn recommends CBI probe into Rs 200-crore IDFC bank frauds
Punjab Governor and Chandigarh Administrator Gulab Chand Kataria has recommended a Central Bureau of Investigation (CBI) probe into the two biggest bank frauds in the history of Chandigarh — the Rs 117-crore Chandigarh Smart City Limited (CSCL)-Municipal Corporation scam and the Rs 83-crore Chandigarh Renewable Energy Science and Technology Promotion Society (CREST) fraud. Both scams […]
cityfalcon.com
IDFC First Bank Shares Soar 7% On Strong Q2 Print; Analyst Upbeat On Retail Turnaround
IDFC First Bank posted a 75.6% YoY surge in net profit to ₹352.3 crore
Stocktwits
Diwali Muhurat Trading 2025: Five Themed Stocks For Prosperity And Growth
From IDFC First Bank to Coal India, analyst’s top Diwali picks aim to balance long-term growth with stability, offering a ready-made portfolio for Samvat 2082.
Stocktwits
Festive Cheer On D-Street: Nifty Tops 25,800; Reliance, PSU banks, And IT Stocks Lead Rally
Stocktwits
Good News For Retail Traders? NSE Cuts Tick Size For Low-Priced Options
Analyst said this will benefit scalpers, retail traders, and popular stocks like Zee, IDFC First, and Vodafone Idea.
Stocktwits
Trading Radar For August 11: Tata Motors, Manappuram, Shilpa Medicare, Voltas, And Siemens Are On Stocks Watchlist
Ipca Laboratories, Ashoka Buildcon, BEML, Bata, and Bajaj Consumer, among other companies, are expected to post their quarterly earnings today
Stocktwits

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