When an account holder wanted to close the account, it was found that the account balance was not what was expected. IDFC ...

The clarification followed a circular issued on Sunday by the Haryana Finance Department, which said AU Small Finance Bank and IDFC First Bank were de-empanelled for government business in the state ...

Troubling audits cast doubt on whether Maryland’s Department of Human Services is properly safeguarding taxpayer funds, ...

IDFC First Bank has reported a Rs 590-crore discrepancy in deposits held on behalf of Haryana govt at its Chandigarh branch, ...

Mumbai: Private lender IDFC First Bank on Sunday disclosed that it is investigating a suspected fraud of Rs 590 crore perpetrated by some of its employees involving accounts held by Haryana government ...

The final impact would depend on validation of claims, recoveries — including through lien marking of balances in suspected beneficiary accounts held with other banks — liabilities of entities ...

In several cases, it has been observed that despite clear instructions to place funds in flexible deposits or other fixed deposit instruments offering higher rates of interest, banks are retaining the ...

The Haryana government has de-empanelled IDFC First Bank and AU Small Finance Bank for government business with immediate effect till further orders, according to an official circular ...

The Haryana govt has tightened rules governing the handling of public funds and banking relationships, issuing revised instructions to departm.

IDFC FIRST Bank finds itself navigating a double crisis. On 21 February2026, the bank disclosed to stock exchanges a ...

Private-sector lender IDFC First Bank on Sunday said it had detected a ₹590 crore fraud at one of its branches in Chandigarh, ...