#idfcfirstbank

The Probe NewsTheProbe
2026-02-26

IDFC First Bank fraud saga forces a larger reckoning: who was watching public money and why weren’t alarms triggered sooner?

theprobe.in/economy/idfc-first

Mathrubhumi EnglishMathrubhumi_English
2026-02-25

Haryana's Anti-Corruption Bureau arrests 4 people, including two ex-IDFC Bank employees, as masterminds in a Rs 590-crore fraud. english.mathrubhumi.com/news/c

Mathrubhumi EnglishMathrubhumi_English
2026-02-24

The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent internal checks identified an additional estimated Rs 100 crore english.mathrubhumi.com/news/m

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