IDFC First Bank Fraud

IDFC First Bank settles Rs 645 crore fraud claims

IDFC First Bank: Settles Rs 645 crore Haryana claim, but another Rs 116 crore fake FD FIR surface

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered…

Updated: March 10, 2026 12:08 IST

The arrests come days after IDFC Bank disclosed that a Rs 590-crore fraud was committed by its employees and others in accounts held by the Haryana government.

IDFC First Bank fraud: Haryana CM says ‘entire amount recovered’- IDFC First Bank deposits Rs 583 crore

Haryana Chief Minister Nayab Singh Saini said the entire Rs 583 crore linked to the alleged fraud at IDFC First…

Updated: February 24, 2026 16:03 IST

IDFC First Bank share price, IDFC First Bank fraud news

IDFC First Bank down 17% in 2 days but not out? Why JP Morgan sees 30% upside despite branch fraud

IDFC First Bank drops after branch fraud, but JP Morgan sees a 30% upside—track updates and see if recovery is…

February 24, 2026 14:07 IST

RBI Governor: Strong Fundamentals to Offset War Volatility; Rules Out Structural Rupee Issues

Won’t revisit broker funding norms: RBI guv

RBI Governor Sanjay Malhotra said there is no plan to revisit new norms on bank funding for brokers and ruled…

Updated: February 23, 2026 21:58 IST

IDFC FIRST Bank flags limited impact from Rs 590 crore Chandigarh fraud; CEO says ‘will spare no one’

IDFC FIRST Bank said the Rs 590 crore fraud at its Chandigarh branch is an isolated case with limited financial…

February 23, 2026 17:06 IST

Haryana de-empanels IDFC First Bank, AU Small Finance Bank

Not just IDFC First Bank, Haryana government de-empanels AU Small Finance Bank also – Here’s why

Haryana government has de-empanelled IDFC First Bank and AU Small Finance Bank for government business after a suspected Rs 590…

Updated: February 24, 2026 17:09 IST

RBI on IDFC First Bank fraud: No systemic issue, says Governor

RBI Governor on IDFC First Bank: Reassures investors, says ‘no systemic issue’ around Rs 590 crore fraud

RBI Governor Sanjay Malhotra reassured investors on the Rs 590 crore IDFC First Bank fraud, saying there is no systemic…

Updated: February 23, 2026 13:53 IST

AU Small Finance Bank de-empanelled by Haryana, Jefferies Buy call

De-Empanelled but not derailed? 5 reasons Jefferies keeps ‘Buy’ on AU Small Finance Bank

AU Small Finance Bank de-empanelled by Haryana, but Jefferies keeps Buy with Rs 1,220 target, citing just 0.4% deposit exposure.

Updated: February 23, 2026 11:22 IST

IDFC First Bank under scrutiny after Rs 590 crore fraud

IDFC First Bank probe: What’s happened so far and why analysts flag earnings and governance risks

IDFC First Bank disclosed a Rs 590 crore suspected fraud linked to Haryana government accounts, prompting a forensic audit by…

Updated: February 23, 2026 13:37 IST

IDFC First Bank share price today, IDFC First Bank fraud case, IDFC First Bank Chandigarh branch news

IDFC First Bank says ‘well capitalised, profitability on track’, share price crashes nearly 20%

IDFC First Bank discovers suspected Rs 590 crore fraud at Chandigarh branch; join the Monday call for updates and investor…

Updated: February 23, 2026 11:22 IST

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IDFC First Bank Fraud

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