IDFC First Bank Ltd MD and CEO V Vaidyanathan in a concall on Monday morning said the bank would scan every nook and corner for any process gaps or employee-collusion fraud and would make the ...
An investigation revealed that a large borrowing company — allegedly linked to individuals from Haryana — had taken loans from IDFC First Bank but failed to repay, raising suspicion of fraud.
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Rs 590 crore fraud rocks IDFC First Bank: Four officials suspended, forensic audit underway; what we know so far
IDFC First Bank has uncovered a major fraudulent activity at its Chandigarh branch, with discrepancies amounting to around Rs 590 crore. The bank has suspended four officials linked to the case and is ...
IDFC First Bank share price: IDFC First Bank shares extended their fall as they crashed 20% on Monday, February 23, after the lender informed stock exchanges that it had uncovered fraudulent ...
MUMBAI: Shares of IDFC First Bank and AU Small Finance Bank crashed 20% and 10% respectively on Monday, after the Haryana government removed them from its empanelled list. The action came after IDFC ...
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