New details have emerged in the Rs 116.84-crore fraud case involving CSCL-IDFC First Bank, including allegations of cash deliveries and renovations without payment.

India's Central Bureau of Investigation (CBI) has arrested two former bank officials in connection with a Rs 504-crore fraud involving IDFC First Bank.

A Haryana IAS officer has been sent to judicial custody after the CBI stated that he was not cooperating with the investigation into the Panchkula MC-IDFC First Bank scam. The officer's lack of cooperation led to the decision by the authorities.

The Central Bureau of Investigation (CBI) has conducted raids on Haryana IAS officers in connection with a Rs 645-crore embezzlement case involving IDFC First Bank. The investigation targets alleged financial irregularities.

Ribhav Rishi, identified as a key accused in the IDFC First Bank scam, has been sent to judicial custody as the investigation into the financial fraud continues.

The Haryana government has suspended two Indian Administrative Service officers and severed ties with Kotak Mahindra Bank following alleged irregularities involving government funds parked with IDFC First Bank.

The Indian state of Haryana has recommended a CBI probe into a Rs 590 crore fraud involving IDFC First Bank and AU Small Finance Bank, with the CBI now stepping in to investigate the diversion of government funds.

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed deposits.

The Enforcement Directorate (ED) is investigating a fraud case involving IDFC First Bank, revealing that accused individuals routed money through shell companies, with key suspects currently absconding.

India's Enforcement Directorate has conducted searches across 19 locations in Chandigarh, Haryana, and the National Capital Region in connection with the IDFC First Bank fraud case.

An investigation is underway into a Rs 590 crore fraud at IDFC First Bank, tracing the siphoned funds from government accounts to jewellery shops.

The Enforcement Directorate (ED) is reportedly preparing to register a case concerning a Rs 590 crore scam involving IDFC First Bank.

Following a fraud incident at IDFC First Bank, a Union Territory administration has instructed its departments to reconcile accounts held with private banks as a precautionary measure.

IDFC First Bank has paid ₹583 crore to Haryana government departments to settle a bank fraud case, raising concerns about governance and branch-level controls.

IDFC First Bank has disclosed a Rs 590 crore fraud involving its employees and others in accounts held by the Haryana government with the private sector lender.

In the IDFC First Bank fraud case, a key accused reportedly funded a Haryana official's trips to Dubai and Bangkok, along with luxury hotel stays, in exchange for 'help'.

IAS officer Pankaj Agarwal has been suspended by the Haryana government after his arrest by the CBI in connection with the IDFC First Bank scam.

The Central Bureau of Investigation (CBI) has filed two chargesheets in Haryana and Chandigarh concerning fraud cases involving IDFC First Bank.

India's Enforcement Directorate informed a court that Rs 203 crore was allegedly diverted to a shell firm and then routed to jewellers in connection with the IDFC First Bank scam case.

An NRI woman has accused Ribhav Rishi, identified as the 'mastermind' of an alleged scam, of defrauding her of Rs 2.5 crore through IDFC First Bank.

The Haryana government has suspended two IAS officers, RK Singh and Pradeep Kumar, in connection with a Rs 590 crore scam involving IDFC First Bank. The probe into the alleged siphoning of government funds has been transferred to the CBI.

Details emerge in the Rs 590-crore IDFC First Bank fraud case, revealing how an AU Bank regional head allegedly aided a key accused and pocketed Rs 10 crore.

Chandigarh Police have arrested hotelier and real-estate developer Vikram Wadhwa in connection with a ₹590-crore fraud linked to IDFC First Bank, after he had been evading arrest since the scam surfaced.

Investigators have revealed a sophisticated Rs 590 crore scam involving IDFC First Bank, operated through a network of fake companies and manipulated bank transactions, leading to forged memos and frozen accounts.

The Bank said that it has completed reconciliation of all relevant accounts and did not notice any further discrepancies.

An investigation into a Rs 590-crore fraud at IDFC First Bank has traced Rs 1.25 crore to a Haryana official, with funds allegedly used for an SUV and family expenses.

An internal fraud at IDFC First Bank involved the diversion of Rs 25 crore, despite the cheque explicitly stating 'Rupees Twenty Five', highlighting a significant lapse in financial security.

IDFC First Bank has disclosed a significant fraud amounting to ₹590 crore, which was carried out through the use of forged cheques.

Amid the investigation into the Rs 590-crore fraud at the Chandigarh branch of IDFC FIRST Bank, the bank has said that it has repaid 100 per cent of the principal amount claimed by Haryana government

Earlier on Sunday, IDFC First Bank had reported a fraud of Rs 590 crore carried out by certain employees along with other individuals in accounts associated with the Haryana government.

Nuvama downgraded UPL, Jefferies maintained a buy on IDFC First Bank after a fraud disclosure, and Morgan Stanley rated Dixon Technologies underweight due to rising DRAM prices, as reported in a 'stocks to watch' article.

The CBI has arrested Haryana IAS officer Pradeep Kumar on the day of his superannuation in connection with the IDFC First Bank scam.

The Enforcement Directorate (ED) has arrested a former superintendent of the Haryana panchayat department in connection with a Rs 645-crore fraud case involving IDFC First Bank.

India's Central Bureau of Investigation (CBI) has obtained a three-day remand for four individuals implicated in a Rs 590-crore fraud case involving IDFC First Bank. The arrests are part of an ongoing investigation into the financial irregularities.

Three individuals have been arrested and sent to judicial custody in connection with a Rs 75-crore IDFC First Bank-linked CREST scam.

Two Haryana government officials and a jeweller have been remanded to four-day Vigilance custody in connection with an alleged fraud involving IDFC First Bank.

The Haryana ACB has frozen over 100 bank accounts and identified money routed through fake firms in connection with the ₹590-crore IDFC First Bank scam, following earlier ED searches across 19 locations in Chandigarh, Haryana, and NCR.

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

A Haryana government employee has been apprehended in connection with a fraud case involving IDFC First Bank.

A significant Rs 590-crore scam has been reported at IDFC FIRST Bank in India, involving forged signatures of an IAS officer, discrepancies in cheques, and a trail of missing millions.

An investigation into the IDFC First Bank scam has traced a Rs 100-crore financial trail to a firm reportedly owned by siblings, uncovering new details about the alleged fraud.

"Nearly ₹556 crore, including nearly ₹22 crore in interest, came back within 24 hours"

IDFC Bank's Managing Director Vaidyanathan stated that staff collusion was responsible for a fraud involving a Haryana Government account, and the bank will make provisions in line with its policies.