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6 stories
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

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.

Feb 25 • 03:45 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

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.

Feb 24 • 09:26 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

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.

Feb 24 • 04:25 UTC
🇮🇳 Aaj Tak (Hindi)
National & Local

'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.

Feb 23 • 13:32 UTC
🇮🇳 Aaj Tak (Hindi)
National & Local

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.

Feb 23 • 10:55 UTC
🇮🇳 Aaj Tak (Hindi)
National & Local

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.

Feb 23 • 04:56 UTC

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