KPMG's forensic review finds IDFC First Bank's Rs 646 crore fraud was confined to its Chandigarh branch, with no wider impact ...

A KPMG forensic review confirmed the ₹646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident ...

According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...

Regulatory filing cites collusion among branch staff, customer representatives and third parties as key cause of fraud ...

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IDFC First Bank Ltd. ( (IN:IDFCFIRSTB) ) just unveiled an update.

How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events to what's ahead.(Pixabay ) IDFC First Bank has suspended four employees at a branch in ...

Rs 645-crore bank scam: ED reveals how ex-IDFC manager used mother, driver, his wife as fronts to siphon funds In one firm, he made his driver, Hemraj, a proprietor; in the second, Hemraj’s wife, ...

KPMG’s forensic review of IDFC First Bank’s ₹646-crore Chandigarh branch fraud confirms it was an isolated incident, limited ...