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IDFC First Bank Ltd.

… 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 …

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]