ED raids 19 places in Chandigarh in Rs 590 crore IDFC First bank
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab...
IDFC FIRST Bank completes reconciliation of all relevant accounts
Four accused sent to seven-day police remand in IDFC fraud case
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a...
Vigilance Bureau arrests 4 in multi-crore IDFC First Bank fraud
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi...
IDFC FIRST Bank repays Rs 583 crore to Haryana govt
IDFC bank credits ₹583 crore to Haryana Govt within 24 hours
IDFC FIRST Bank has credited ₹583 crore to departments of the Government of Haryana within 24 hours, honouring...
Haryana govt recovers Rs 578 cr from IDFC bank fraud within 24 ho
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First...
FIR filed in IDFC bank fraud case: Haryana CM
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered...
Hooda slams Saini government over IDFC First Bank fraud case
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of...
"Money is completely safe..." Saini on IDFC First Bank fraud case
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
“Not a systemic kind of issue, central bank watching it…”:...
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the...
IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal...
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