Tag: IDFC first bank

Chandigarh: In a major development in the ongoing banking fraud probe linked to Haryana government funds, a senior finance official from a power sector corporation has been dismissed over alleged involvement in the ₹590 crore IDFC First Bank and AU Small Finance Bank scam. Allegations of Large-Scale Fraudulent Transactions Investigators allege that the former Chief.

The bank added that it will continue to pursue actions against the perpetrators to recover its dues

Haryana Director General of Anti-Corruption Bureau, Arshinder Singh Chawla, on Wednesday said four accused were arrested in the IDFC

The Haryana Government on Sunday de-empanelled IDFC First Bank and AU Small Finance Bank from handling government business

IDFC First Bank reported a Rs 590 crore fraud at its Chandigarh branch involving Haryana government accounts.