IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official ...

Chandigarh-based hotelier and real estate developer had been on the run since the ₹590-crore scam involving Haryana ...

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.

Preliminary investigation has revealed that the accused carried out the fraud by preparing fake debit memos or transferring funds without valid authorisation.

IDFC First Bank share price fell 10% after lender detects ₹590 crore fraud at Chandigarh branch; four employees suspended, ...