IDFC First Bank fraud saga forces a larger reckoning: who was watching public money and why weren’t alarms triggered sooner?
#idfc #idfcfirstbank #bankscam
https://theprobe.in/economy/idfc-first-bank-fraud-inside-the-590-crore-shock-2112953
IDFC First Bank fraud saga forces a larger reckoning: who was watching public money and why weren’t alarms triggered sooner?
#idfc #idfcfirstbank #bankscam
https://theprobe.in/economy/idfc-first-bank-fraud-inside-the-590-crore-shock-2112953
Haryana's Anti-Corruption Bureau arrests 4 people, including two ex-IDFC Bank employees, as masterminds in a Rs 590-crore fraud. https://english.mathrubhumi.com/news/crime/haryana-idfc-bank-fraud-masterminds-arrested-cli9logb?utm_source=dlvr.it&utm_medium=mastodon #HaryanaNews #IDFCFirstBank #BankFraud #CorruptionCase #IndiaNews
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 https://english.mathrubhumi.com/news/money/idfc-first-bank-fraud-insurance-recovery-dkikc6s4?utm_source=dlvr.it&utm_medium=mastodon #idfcfirstbank #funds #bankfraud #investigation
IDFC First Bank fraud case: Staff collusion behind Haryana govt account discrepancy, says MD https://english.mathrubhumi.com/news/money/idfc-first-bank-haryana-govt-account-fraud-collusion-staff-external-parties-mnpoosrj?utm_source=dlvr.it&utm_medium=mastodon #IDFCFirstBank #BankFraud #HaryanaNews #IndiaBusiness #News
IDFC’s Merger with IDFC First Bank Receives CCI Approval.
#IDFC #IDFCBank #IDFCFirstBank #IDFCMerger #CCI
https://www.ganganews.com/law/idfcs-merger-with-idfc-first-bank-receives-cci-approval/