The Haryana Vigilance and Anti-Corruption Bureau has arrested four individuals, including a bank branch head, in connection with the alleged financial fraud involving IDFC First Bank.
Admin
2026-03-10 14:28:13
The Panchkula District Court on Wednesday sent four accused to seven-day police remand in connection with a financial fraud involving IDFC First Bank accounts belonging to the Haryana government.
2026-02-26 13:01:22
IDFC FIRST Bank has credited INR 583 crore to departments of the Government of Haryana within 24 hours, honoring 100 percent of the principal and interest claimed following a fraud.
2026-02-25 10:22:53
IDFC FIRST Bank has suspended four employees after detecting fraudulent activity involving approximately INR 590 crore in certain Haryana government-linked accounts at its Chandigarh branch.
2026-02-23 13:13:36
A CBI court in Panchkula has convicted and sentenced two private companies and six individuals in connection with bank fraud cases involving a total amount of INR 152 crore.
2026-02-03 16:53:34
The ED on Tuesday carried out search operations at ten locations across Delhi and Madhya Pradesh in connection with an alleged INR 273 crore bank fraud case, officials said.
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2025-09-09 18:31:25
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