A local court has sent businessman Vikram Wadhwa, a key accused in the IDFC First Bank scam, to seven-day police remand.

CREST director, in his complaint, flagged suspicious and unauthorised transactions exceeding Rs 80 crore in CREST’s bank accounts maintained with IDFC First Bank, Sector 32 ...

The Vigilance bureau had arrested Rajesh Sangwan, controller of finance and accounts at the Haryana State Agriculture ...

So far, 11 people have been arrested, including six bank employees, four private individuals, and one government official ...

Eleven people, including bank employees and a government official, have been arrested in connection with a substantial fraud case involving fake companies diverting government funds into fraudulent ...

In the employee fraud case linked to the lender's Chandigarh branch, IDFC First Bank noted that the "incremental principal ...

Both, along with owner of Sawan Jewellers, sent to 4-day police remand; the officials are finance controllers of marketing ...

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official ...

IDFC First bank share price steadied on Tuesday, February 24 after an over 16% crash yesterday after the lender disclosed that a ₹590 crore fraud.(Pixabay) IDFC First Bank fraud: After an over 16% ...

India's IDFC First Bank expects to see robust credit growth following its recent merger, according to managing director and CEO V. Vaidyanathan. Last week, IDFC First Bank said its board had approved ...