Eleven people, including bank employees and a government official, have been arrested in connection with a substantial fraud case involving fake companies diverting government funds into fraudulent ...

IDFC First Bank fraud case: 11 accused arrested so far, 100 bank accounts frozen ...

Chandigarh: The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various ...

IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further ...

Multinational brokerage Bank of America Securities (BofA) has downgraded IDFC First Bank to 'Neutral' from 'Buy', citing near-term headwinds following a fraud incident involving government accounts.

IDFC First said it had completed reconciliation of all relevant accounts at the branch and had found no further discrepancies ...

Preliminary investigations into the Rs 590-crore IDFC First Bank scam reveal that the accused created multiple fake companies to illegally divert government funds.

IDFC First Bank has settled a significant fraud case involving Rs 645 crore within its Chandigarh branch. This comes after disclosing a Rs 590 crore fraud last month. The bank reassures there are no ...

Checking your bank balance has become much easier with digital banking. Customers of IDFC First Bank can now view their account balance instantly using mobile apps, UPI platforms, internet banking and ...

IDFC First Bank: IDFC First Bank has repaid ₹645 crore to customers in connection with the ₹590 crore fraud case at its ...

IDFC First Bank pays an additional ₹55 crore in Chandigarh fraud case, pledging to recover losses from perpetrators.

IDFC First Bank settles ₹645 crore fraud claims from its Chandigarh branch, confirming no further discrepancies or pending claims.