IDFC First Bank Scam... Mastermind of 590 Crore Fraud Arrested
In Haryana, the mastermind behind a scam involving IDFC First Bank and totaling 590 crore rupees has been arrested, causing political and investigative turmoil.
IDFC Bank 590 Crore Fraud: Hundreds of Crores Missing from State Government Account? Returned within 24 Hours? Major Bank Corruption Allegations Emerge in the Country
A major fraud involving IDFC Bank has been uncovered, with allegations of missing funds amounting to 590 crores and suspicious transactions tied to various accounts, including those belonging to the Haryana government.
IDFC Bank Scam: FIR Filed in ₹590 Crore Fraud
An FIR has been registered against IDFC First Bank for an alleged fraud amounting to ₹590 crores in Haryana, leading to a government blacklist of the bank.
FIR against IDFC First Bank in Haryana, Vigilance starts investigation
The Haryana State Vigilance and Anti-Corruption Bureau has registered an FIR against IDFC First Bank in Chandigarh for a fraud of ₹590 crores.
'We will not spare the guilty...' Chief Minister Nayab Saini speaks on the 590-crore IDFC Bank scam
In the Haryana Assembly, Chief Minister Nayab Saini assured that a high-level investigation will be conducted regarding the alleged 590-crore scam involving IDFC First Bank, promising that those responsible will not be spared.
An Application to Close an Account, and... A Scam of 590 Crore Opened in Haryana
A request to close a bank account in Haryana has uncovered a major fraud of 590 crore rupees at IDFC First Bank, leading to a significant drop in the bank's stock prices.
Fraud of 590 Crores... This Bank's Share Crashed as Soon as It Opened
IDFC First Bank's shares plummeted by 20% after a fraud of 590 Crores was revealed, causing turmoil in the stock market on the first trading day of the week.