The Hindu

IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations

The Central Bureau of Investigation (CBI) has conducted searches at six premises in connection with a large-scale misappropriation fraud allegedly involving IDFC First Bank and AU Finance Bank. It is ...
moneycontrol.com

IDFC First Bank Q4 results: Net profit rises 4.9% to Rs 319 crore, asset quality improves

The bank also addressed an incident in Chandigarh by fully expensing the impacted amount in Q4 FY26, resulting in a post-tax impact of Rs 483 crore. IDFC First Bank Q4 net profit up 4.9% to Rs 319 ...
The Hindu

IDFC First Bank paid ₹645 crore towards Chandigarh fraud claims

IDFC First Bank on Tuesday (March 10, 2026) said it has settled fraud claims at a Chandigarh branch at ₹645 crore and has found no further discrepancies. Private sector IDFC First Bank had last month ...
Hindustan Times

IDFC bank fraud: After Haryana, fraudulent transactions in UT accounts?

Days after a fraud allegedly committed by employees of IDFC First Bank and AU Small Finance Bank in Haryana government accounts came to light, it is now suspected that funds from certain accounts of ...
Indiatimes

IDFC First Bank fraud case: Ex-bank employees among 4 arrested by Haryana authorities in Rs 590-crore scam

Haryana's State Vigilance and Anti-Corruption Bureau has arrested four individuals, including two former IDFC First Bank employees and two private partners, in connection with a Rs 590-crore fraud ...
India TV

Haryana IDFC Bank fraud: Entire Rs 556 crore recovered with interest, says CM Saini in Assembly

Haryana Chief Minister Nayab Singh Saini on Tuesday informed the state assembly about the IDFC First Bank irregularity involving government funds. He stated that the state government recovered the ...
Business Line

IDFC First Bank crashes 18% as fraud news hits markets

https://www.thehindubusinessline.com/markets/stock-markets/idfc-first-bank-crashes-18-as-fraud-news-hits-markets/article70665624.ece Copy IDFC First Bank shares ...
NDTV

IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts

IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender. In a regulatory filing made in ...
The New Indian Express

Haryana govt removes IDFC First Bank, AU Small Finance Bank from panel after fraud disclosure

MUMBAI: Shares of IDFC First Bank and AU Small Finance Bank crashed 20% and 10% respectively on Monday, after the Haryana government removed them from its empanelled list. The action came after IDFC ...
Business Today

IDFC First Bank shares hit eight-month low, volumes surge; analysts on key levels to watch

Shares of IDFC First Bank crashed to an eight-month low on Monday after the lender disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with ...
Hindustan Times

IDFC First Bank shares slip 20% after ₹590 crore fraud is detected

Shares of India's IDFC First Bank Ltd. fell by a fifth on Monday after ₹590 crore fraud was detected at its branch in Chandigarh. V. Vaidyanathan, chief executive officer of IDFC First Bank. (Reuters) ...
Bloomberg L.P.

IDFC First Bank Tumbles 15% After India State Flags Account Gaps

IDFC First Bank Ltd. shares tumbled the most in nearly six years after the mid-sized Indian lender disclosed suspected fraud in accounts linked to a state government and said the Haryana state asked ...