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June 18, 2026
Home Posts tagged IDFCFirstBank
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Haryana Govt Dismisses Official in ₹590 Crore Bank Fraud Case

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The Haryana government has dismissed Naresh Bhuwani, a superintendent in the Development and Panchayats Department, over his alleged involvement in a ₹590 crore fraud linked to IDFC First Bank. The action was taken under Article 311(2)(b) of the Constitution following a detailed probe that found substantial evidence of his role in a criminal conspiracy, according […]Continue Reading
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Investigation Agencies Probes ₹5.9 Billion Fraud at IDFC First Bank

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Investigation Agencies has launched searches in connection with a ₹5.9 billion ($64 million) fraud reported by IDFC First Bank in February, according to a government source. The bank had earlier disclosed suspected fraudulent transactions in accounts linked to the Haryana state government, prompting internal action and regulatory scrutiny. Following the discovery, the bank Continue Reading
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IDFC First Bank Shares Plunge After ₹5.9 Billion Suspected Fraud Disclosure

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Shares of IDFC First Bank tumbled as much as 20% on Monday after the private lender revealed suspected fraudulent transactions worth ₹5.9 billion ($65 million), triggering concerns over its earnings outlook. The stock was last trading about 15.8% lower at ₹70.29 — its weakest level since October 2025 — marking its steepest intraday fall in […]Continue Reading

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