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    IDFC First Bank Reports ₹590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts

    Four Officials Suspended as Bank Initiates Criminal and Forensic Action New Delhi, February 22: IDFC First Bank has disclosed a fraud amounting to ₹590 crore at its Chandigarh branch, involving accounts linked to the Haryana government. The bank confirmed on Sunday that four suspected officials...
    • Karthik
    • Thread
    • bank recall banking fraud chandigarh branch criminal action disciplinary action financial investigation forensic audit fraud fraudulent transactions government accounts haryana government idfc first bank regulatory compliance suspension
    • Replies: 0
    • Forum: Business
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