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IDFC fraud: Another accused held, money trail under scanner
Haryana ACB arrested Manish Jindal for allegedly siphoning government funds through IDFC First Bank. He played a key role in diverting funds to private firms for wrongful gain. The probe, involving multiple arrests, aims to trace beneficiaries and recover misappropriated money.
cityfalcon.com·2d ago
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IDFC bank fraud: ED steps in, seeks FIR copy
Chandigarh: While the Haryana Vigilance and Anti-Corruption Bureau has intensified investigations to nail offenders in the Rs 590 crore bank scam invo.
cityfalcon.com·2d ago
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Bank fraud in India: Who's really at risk?
While fraud doesn't pose a systemic threat to India's banking system, there are significant and ever-present risks at the customer level, as the ₹590-crore fraud at IDFC First Bank shows.
cityfalcon.com·3d ago
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BofA Downgrades IDFC First Bank To 'Neutral', Slashes Target Price By ₹20 To ₹75 On Haryana Fraud Fallout & EPS Cuts
Bank of America Securities downgraded IDFC First Bank to
cityfalcon.com·6d ago
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Massive Rs 590 crore fraud rocks Haryana: How former IDFC First Bank officials, businesswoman 'orchestrated' MMGAY-2.0 'scam'
Haryana's vigilance and anti-corruption bureau has arrested four individuals in a Rs 590 crore fraud case involving IDFC First Bank and state government accounts. The accused, including two former IDFC First Bank employees and a couple, have been remanded to seven-day ACB custody.
cityfalcon.com·6d ago
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