IDFC First Bank faces a ₹590 crore fraud linked to Haryana government accounts, leading to four suspensions and a forensic audit by KPMG. Brokerages adjusted their earnings forecasts, indicating ...
Primary investigation revealed that huge funds have been transferred to the various shell companies and minor jewellery ...
IDFC First Bank said it has refunded 100 per cent of the principal and interest amount claimed by the relevant departments of ...
The Enforcement Directorate (ED) found that the accused embezzled public money by routing and layering funds across multiple shell entities, the ED said in a statement.