IDFC First Bank reported unauthorized transactions by employees at its Chandigarh branch, impacting Haryana government accounts by approximately Rs 590 crore. While the bank investigates and plans ...

IDFC First Bank discovers suspected Rs 590 crore fraud at Chandigarh branch; join the Monday call for updates and investor ...

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State de empanels lenders and orders transfer of funds as probe focuses on branch level irregularities and suspended ...

By Gopika Gopakumar and Manoj Kumar MUMBAI, Feb 23 (Reuters) - Indian private lender IDFC First Bank delayed addressing suspected fraudulent activity in government accounts, the chief minister of the ...

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IDFC First Bank has reported a ₹590-crore fraud involving bank officials and certain individuals employed at a particular branch in Chandigarh, potentially in collusion with other individuals and ...

Calling it an isolated case, Vaidyanathan said the bank has put up over 1,050-1,060 branches cumulatively in the past five years and has not seen any incident of this nature.

Blind faith sustains Bangladesh’s culture of giving, but lack of transparency puts both donors and beneficiaries at risk. Digital systems can protect generosity while ensuring accountability ...

A day after IDFC First Bank disclosed a Rs 590-crore fraud involving Haryana government accounts, Chief Minister Nayab Singh Saini on Monday said the states Anti-Corruption Bureau will conduct an ...