IDFC First Bank Uncovers ₹590 Crore Fraud at Chandigarh Branch

IDFC First Bank Uncovers ₹590 Crore Fraud at Chandigarh Branch

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IDFC First Bank discovered fraudulent activities amounting to ₹590 crore at its Chandigarh branch. The fraud involved accounts linked to the Haryana government. In response, the bank suspended four employees connected to the case. A forensic audit has been initiated to investigate the matter further. The bank has also filed a police complaint and started legal actions related to the fraud. This incident highlights significant unauthorized financial activities within the Chandigarh branch of IDFC First Bank.

अभिनेताओं

IDFC First Bank Haryana government Chandigarh branch employees

स्थान

Chandigarh branch, IDFC First Bank

लेख

22 फरवरी 2026
2 कुल
IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch involving Haryana govt accounts
IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch involving Haryana govt accounts

The Economic Times • 22 फर 03:54

IDFC First Bank has identified fraudulent activities totaling ₹590 crore at its Chandigarh branch, involving Haryana government-linked accounts. Four employees have been suspended, and a forensic audit is underway.

विश्वसनीयता 85% हेरफेर 10% मध्यस्थ
IDFC First Bank flags Rs 590-crore fraud in Haryana govt-linked accounts at Chandigarh branch
IDFC First Bank flags Rs 590-crore fraud in Haryana govt-linked accounts at Chandigarh branch

Moneycontrol • 22 फर 03:19

IDFC First Bank has identified unauthorized activities involving ₹590 crore in Haryana government-linked accounts at its Chandigarh branch, leading to the suspension of four employees and the initiation of a forensic audit.

विश्वसनीयता 85% हेरफेर 10% मध्यस्थ

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