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IDFC NEWS
Rs 590-crore fraud fallout: Haryana tightens deposit rules, drops more banks from approved list
May 19, 2026 3:50 am
Govt caps deposits at Rs 50 crore per bank, bars savings accounts, mandates competitive bidding for fund placement
IDFC First Bank scam: Key accused Ribhav Rishi sent to judicial custody
April 22, 2026 10:18 pm
The CBI told the court that Rishi was involved in opening bank accounts of Haryana government departments without following due procedure.
IDFC First Bank fraud: 2 Haryana officials, jeweller sent to four-day Vigilance custody
March 16, 2026 5:43 am
The Vigilance bureau had arrested Rajesh Sangwan, controller of finance and accounts at the Haryana State Agriculture Marketing Board; Randhir Singh, controller of finance and accounts at the School Shiksha Pariyojna Parishad; and Chandigarh‑based jeweller Rajan Katodia on Saturday.
IDFC First Bank’s Rs 590-crore fraud | Funds for SUV, family: Rs 1.25 crore traced to Haryana official
March 02, 2026 1:17 pm
The accused superintendent, Naresh Bhuwani, was arrested on Saturday and is currently in six day police remand. Among those arrested earlier are Ribhav Rishi, a former branch manager at IDFC First Bank, and Abhay Kumar, a former relationship manager.
IDFC First Bank scam: Former bank manager, ex-employee among 4 held
February 26, 2026 3:52 am
The authorities had earlier issued a Look Out Circular against former bank manager Ribhav Rishi to prevent him from leaving the country.
Recovered Rs 578 crore from IDFC First Bank within 24 hours, Haryana CM Saini informs Assembly
February 24, 2026 1:09 pm
CM Nayab Singh Saini promises strict actions against those found guilty in the alleged 590-crore fraud involving Haryana government-linked accounts at IDFC First Bank's Chandigarh branch.
IDFC First Bank scam probe zooms in on 391 transactions, 170 accounts
February 25, 2026 9:43 am
According to sources, several accounts under scrutiny belong to businessmen, real-estate firms and realtors across Chandigarh and Haryana.
IDFC FIRST Bank fraud: ‘Watching the developments, no systemic issue’, says RBI Governor
February 24, 2026 5:39 am
The bank has appointed KPMG to initiate an independent forensic audit in this matter. Four officials have been suspended pending an investigation.
Biden intends to nominates Nisha Desai Biswal as Dy CEO of US International Development Finance Corporation
March 21, 2023 8:52 am
Biswal is currently Senior Vice President for International Strategy and Global Initiatives at the US Chamber of Commerce, overseeing the US India Business Council and the US Bangladesh Business Council.
IDFC shares tank over 7% as Bandhan consortium to acquire AMC business for Rs 4,500 crore
April 07, 2022 12:53 pm
The stock tumbled 7.16 per cent to Rs 63.50 on the BSE. At the NSE, it tanked 7.23 per cent to Rs 63.50.
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