2026-03-16 • indianexpress.com
Haryana officials and a jeweller are in four-day Vigilance custody following an IDFC First Bank fraud investigation.
2026-03-16 • indianexpress.com
Haryana officials and a jeweller are in four-day Vigilance custody following an IDFC First Bank fraud investigation.2026-03-16 • the420.in
Vikram Wadhwa Businessman Charged in IDFC Bank Fraud Investigation Involving 200 Crore Rupees2026-03-14 • hindustantimes.com
ED freezes ninety-one bank accounts in ₹590-crore IDFC First Bank fraud2026-03-12 • zeebiz.com
IDFC First Bank faces a significant Rs 590 crore fraud development2026-03-12 • economictimes.indiatimes.com
ED investigates IDFC First Bank for Rs 590-cr fraud with searches at 19 sites in Haryana and Chandigarh2026-03-12 • thehindu.com
Income Tax authorities raided 19 sites across Haryana and Chandigarh related to a ₹590 crore fraud involving IDFC First Bank.2026-03-12 • hindustantimes.com
IDFC First Bank fraud involving 590 crore rupees sees Chandigarh firm partner arrested2026-03-10 • business-standard.com
IDFC First Bank settled fraud allegations for 645 crore rupees with the Haryana government2026-03-10 • thehindubusinessline.com
IDFC First Bank settled claims for 645 crore rupees related to suspected fraud2026-03-10 • economictimes.indiatimes.com
IDFC First Bank resolved Chandigarh fraud allegations totaling 645 crore rupees; the bank reports steady deposits and indicates no additional issues exist2026-03-06 • indianexpress.com
IDFC First Bank faces Rs 590 crore fraud: Investigation reveals funds moved from government accounts and used at jewellery shops2026-03-06 • insightsonindia.com
IDFC First Bank Faces Fraud Allegations2026-03-02 • valueresearchonline.com
IDFC First Bank fraud wasn't an unexpected outlier within Indian banking.2026-03-02 • indianexpress.com
Haryana official linked to Rs 590-crore IDFC First Bank fraud; Rs 1.25 crore used for SUV and family expenses.2026-03-02 • thenewsmill.com
FIR Filed Against IDFC First Bank Over Rs 590 Crore Fraud; Investigation Committee Planned2026-03-02 • tmv.in
Haryana government official booked in ₹590 crore IDFC First Bank scam2026-02-26 • hindustantimes.com
Four individuals, including two former IDFC First Bank employees, have been arrested in a ₹590-crore government funds fraud case.2026-02-26 • opindia.com
IDFC First Bank Fraud: Allegations of Insider Scheme Convert Government Account into Private ATM2026-02-25 • psuconnect.in
FIRST BANk Pays ₹583 Crore to Haryana Govt as Fraud Investigation Continues2026-02-25 • thenewsmill.com
Haryana Halts Rs 578 Crore Fraud at IDFC First Bank in 24 Hours2026-02-25 • thehindu.com
Haryana CM Saini Announces Recovery of All Funds Stolen in IDFC First Bank Fraud2026-02-25 • devdiscourse.com
Haryana Sees Investigation Result in IDFC First Bank Fraud Exposure2026-02-25 • businesstoday.in
Haryana Vigilance Crackdown Results in Four Arrests Over Rs 590 Crore IDFC First Bank Fraud2026-02-25 • thehindubusinessline.com
Haryana govt. receives ₹583 crore from IDFC FIRST Bank following Chandigarh branch fraud.2026-02-23 • fortuneindia.com
AU Small Finance Bank and IDFC First Bank shares plunged as fraud allegations led to a 10% circuit breach for IDFC First Bank, while AU Small Finance Bank dropped by over 6%.2026-02-24 • zeebiz.com
Government and LIC suffer Rs 1,166 crore loss following IDFC First Bank fraud.2026-02-24 • zeebiz.com
RBI Issues Strong Statement Regarding IDFC First Bank’s Rs 590-Crore Fraud2026-02-24 • business-standard.com
Haryana CM announces investigation into IDFC First Bank fraud by the Anti-Corruption Bureau2026-02-24 • ndtv.com
Haryana Chief Minister Nayab Saini Announces Significant Measures to Address Rs 590 Crore Fraud at IDFC First Bank2026-02-24 • telegraphindia.com
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