Search For "first bank"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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IDFC FIRST Bank completes reconciliation of all relevant accounts in Chand
Updated : 2 months, 2 weeks ago IST
IDFC FIRST Bank announced on Tuesday that it has paid a net principal amount of Rs 645 crore to settle claims arising from an incident at a single branch in Chandigarh. The final payout is Rs 55 crore higher than the initial principal estimate of Rs 590 crore previously disclosed to stock ex
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Bank of Baroda becomes first bank in India to raise Green Infrastructure B
Updated : 2 months, 2 weeks ago IST
Bank of Baroda has officially become the first bank in the country to successfully raise Green Infrastructure Bonds within the domestic market. The state-owned lender announced a significant capital boost aimed specifically at environmental initiatives. Posting on its X account, the bank sai
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IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 months, 2 weeks ago IST
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
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Haryana Vigilance Bureau arrests branch head, 3 others in multi-crore IDFC
Updated : 2 months, 2 weeks ago IST
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi and Abhay, have been rounded up. Ribhav's wife, Swati and her brother have also been arrested.
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IDFC FIRST Bank repays Rs 583 crore to Haryana govt after fraud at Chandig
Updated : 2 months, 2 weeks ago IST
IDFC FIRST Bank has repaid 100 per cent of the principal amount claimed by departments of the Government of Haryana following a fraud incident at one of its branches in Chandigarh, the bank said in an official statement.
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IDFC FIRST Bank credits ₹583 crore to Haryana Govt within 24 hours amid Ch
Updated : 2 months, 2 weeks ago IST
IDFC FIRST Bank has credited ₹583 crore to departments of the Government of Haryana within 24 hours, honouring 100 per cent of the principal and interest claimed following a fraud incident at its Chandigarh branch.
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Haryana CM Saini confirms recovery of Rs 578 cr bank Fraud within 24 hours
Updated : 2 months, 2 weeks ago IST
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First Bank, including funds of state departments and boards, was fully recovered within 24 hours, with Rs 556 crore deposited and Rs 22 crore interest returned.
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FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 months, 2 weeks ago IST
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590 crore fraud case involving IDFC First Bank, asserting that a comprehensive probe is underway and strict action will be taken against those found
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"What action did the government take?": Hooda slams Saini government over
Updated : 2 months, 2 weeks ago IST
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of IDFC First Bank branches in Chandigarh and asked what action it has taken.
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 2 months, 2 weeks ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 months, 2 weeks ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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