The discrepancies came to notice after one of the state government departments sought to close its bank account with IDFC First Bank and transfer the funds to another bank. However, the amount ...
Nalini Malik, along with ex-IDFC officials and CREST project director, allegedly involved in creating fake FDRs and shell ...
IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and ...
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 ...
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