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 ...

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 ...

The arrested accused has been identified as Ankur Sharma, a resident of Chandigarh; according to the prosecution, Ankur is a partner in SRR Planning Gurus Private Limited, a firm formed in July 2024 ...

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

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

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal ...

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

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

In the employee fraud case linked to the lender's Chandigarh branch, IDFC First Bank noted that the "incremental principal ...

ED conducts searches at 19 locations in Haryana and Chandigarh linked to ₹590 crore IDFC First Bank fraud investigation.

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 ...