financial reporting
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Rights Issue Approved: 5paisa Capital Seeks ₹475 Crore Funding
5paisa Capital Approves ₹475 Crore Rights Issue; Q3 FY26 Profit Falls 24% Board Clears Equity Fundraising Plan Up to ₹475 Crore 5paisa Capital Ltd has approved a proposal to raise up to ₹475 crore through a rights issue of fully paid up equity shares, according to a regulatory filing dated... - K
IDFC First Bank Shares Hit 20% Lower Circuit After ₹590 Crore Haryana Government Fraud Disclosure
IDFC First Bank Stock Crashes Following Fraud Revelation New Delhi, February 23: Shares of IDFC First Bank plunged by 20 percent on Monday after the lender disclosed a ₹590 crore fraud involving accounts linked to the Haryana government.The stock tumbled 19.99 percent to ₹66.85 on the BSE... - K
IDFC First Bank Fraud: MD V Vaidyanathan Flags Employee Collusion in ₹590 Crore Haryana Government Account Case
₹590 Crore Discrepancy Linked to Collusion at Single Branch Mumbai, February 23: IDFC First Bank Managing Director and Chief Executive V Vaidyanathan on Monday described the ₹590 crore fraud involving Haryana government accounts as a case of collusion between certain bank employees and external...- Karthik
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- bank audits bank deposits bank profitability bank recovery bse (bombay stock exchange) cheque transactions current account deposits employee dishonesty insurance financial fraud financial reporting haryana government fraud idfc first bank investor relations kpmg savings account deposits
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- Forum: Business
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IDFC First Bank Shares Hit 20% Lower Circuit After ₹590 Crore Fraud Disclosure
Stock Crashes as Fraudulent Transactions Surface at Chandigarh Branch Mumbai, February 23: Shares of IDFC First Bank tumbled to the 20 per cent lower circuit on Monday after the lender disclosed fraudulent transactions amounting to around ₹590 crore at its Chandigarh branch.The stock fell...- Karthik
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- account reconciliation au small finance bank bank investigations bank suspensions banking sector chandigarh branch financial crime financial loss financial reporting fixed deposits fraudulent transactions haryana government accounts idfc first bank regulatory compliance state government finances
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- Forum: Business
- K
Haryana Government De-Empanels IDFC First & AU Small Finance Banks
Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...- Karthik
- Thread
- account management au small finance bank bank accounts banking regulations banking sector financial fraud financial reconciliation financial reporting fixed deposits fraud investigation government funds haryana government idfc first bank regulatory compliance state government
- Replies: 0
- Forum: Business