Chandigarh : In a major development in the high-value banking fraud case involving IDFC First Bank, a jeweller has been arrested in Haryana, taking the total number of arrests in the मामले to 12. 🔍 The Fraud Case The case relates to a ₹590 crore fraud that was earlier disclosed by IDFC First Bank. The irregularities were detected at the bank’s branch in Chandigarh, involving certain employees and external individuals. According to officials, the fraud was linked to a set of

A massive ₹597-crore financial scam  linked to IDFC First Bank has come under investigation, with fresh findings exposing how Haryana government funds were allegedly siphoned off through a network involving a realtor and a jeweller . 📍 Where Did It Happen? The fraud is centered around a branch of IDFC First Bank located in Sector 32, Chandigarh . Government funds were supposed to be securely parked as fixed deposits (FDs) Instead, investigators say the money was diverted thr

Mumbai/Chandigarh: IDFC First Bank has paid ₹645 crore towards claims related to a major financial fraud case linked to Chandigarh, the bank said in an official statement. According to the bank, the payment was made after a detailed review and reconciliation of the accounts involved in the alleged fraud. The lender stated that it has completed the reconciliation process for all relevant accounts associated with the case. Following the extensive verification exercise, the bank