IDFC First Bank said that a preliminary internal review was conducted, and the matter is 'confined to a specific group of ...
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the ...
IDFC First Bank share price hit 20% lower circuit after revealing fraudulent transactions worth ₹590 crore at its Chandigarh ...
A preliminary internal review indicates that the matter is confined to a specific group of government-linked accounts of the Haryana government operated through the Chandigarh branch ...
IDFC First Bank discovers suspected Rs 590 crore fraud at Chandigarh branch; join the Monday call for updates and investor ...
IDFC First Bank saw a sharp rise in bearish options positions before revealing a Rs 590 crore fraud in Haryana government ...
The issue first came to light when a Haryana government department asked the bank to close its account and transfer funds. During this process, the bank noticed a mismatch between its records and the ...
New Delhi, Feb. 23 -- IDFC First Bank shares crashed 20% to hit the lower circuit after the lender disclosed a suspected ruppes 590 crore fraud at its Chandigarh branch involving certain Haryana ...
AU Small Finance Bank has initiated an internal review after being de-empanelled by the Haryana government, alongside IDFC First Bank. Here's what the internal review found, and all we know so far.
IDFC FIRST Bank said the Rs 590 crore fraud at its Chandigarh branch is an isolated case with limited financial impact. CEO V. Vaidyanathan assured strict action, forensic audit by KPMG, and recovery ...
MUMBAI: Shares of IDFC First Bank and AU Small Finance Bank crashed 20% and 10% respectively on Monday, after the Haryana ...
How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead ...