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IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 weeks, 2 days 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 weeks, 2 days 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 weeks, 3 days 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 weeks, 3 days 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 weeks, 3 days 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 weeks, 4 days 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 weeks, 4 days 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 weeks, 4 days 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 weeks, 4 days 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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IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government accounts,
Updated : 2 weeks, 4 days ago IST
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal and disciplinary action.
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At least 12 killed in Israeli strikes on Hezbollah command centres in Leba
Updated : 2 weeks, 6 days ago IST
The strikes were among the deadliest since the November 2024 US-brokered ceasefire between Israel and Lebanon
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Terrorist Salem Abu Hamada captured in Qalqilya by IDF
Updated : 3 weeks, 4 days ago IST
Last night (Sunday), Border Police special forces and IDF (Israel Defense Forces) operated in the area of Qalqilya to arrest Salem Abu Hamada, on the grounds of involvement in terrorist activity.
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