IDFC FIRST Bank repays ₹583 crore to Haryana government amid ongoing investigation into fraud at Chandigarh branch.

IDFC First Bank has settled Rs 645 crore claims linked to the Haryana fraud case, while Chandigarh Police have registered an FIR over fake fixed deposits worth Rs 116.84 crore.

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...

The ED is conducting investigation after registering an enforcement case information report (ECIR) based on a first information report (FIR) registered by the Haryana state vigilance and anti-corrupti ...

Preliminary investigation has revealed that the accused carried out the fraud by preparing fake debit memos or transferring funds without valid authorisation.

Chandigarh-based hotelier and real estate developer had been on the run since the ₹590-crore scam involving Haryana government and UT municipal corporation accounts surfaced in February.

The Chandigarh Police has registered a fraud case after the Municipal Corporation Chandigarh alleged that fixed deposit receipts worth ₹116.84 crore issued by a manager of IDFC First Bank were found ...

Chandigarh MC’s attempt to encash fixed deposits of the now wound-up company reveals fraud; police book firm’s accountant, former branch manager of IDFC First Bank ...

IDFC First Bank said it has refunded 100 per cent of the principal and interest amount claimed by the relevant departments of the Haryana government ...