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The Haryana government had decided last month to hand over the probe to the central agency, they said. "We are in the process of taking over," an official in the know of the development said, adding that an FIR will be registered soon on the basis of the case registered by the Haryana State Vigilance and Anti-Corruption Bureau FIR. According to the IDFC First Bank, the alleged ₹590-crore fraud was committed by its employees and others in accounts held by the Haryana government with the privat ...Read More >
Haryana chief minister Nayab Singh Saini informed the state assembly on Tuesday that the entire amount deposited with IDFC First Bank has been recovered, including interest, within 24 hours of the fraud coming to light. Making a statement on the floor of the House immediately after Question Hour, Saini said that by Monday evening, the bank had returned approximately ₹556 crore, which includes ₹22 crore in interest, to government accounts. "The entire amount has been deposited back into our ...Read More >
New Delhi, Feb 23 (PTI) Reserve Bank Governor Sanjay Malhotra on Monday said the central bank is keeping a watch on the development around Rs 590-crore alleged fraud at IDFC First Bank, and assured it was not a "systemic issue". Private sector IDFC First Bank had on Sunday disclosed a Rs 590-crore fraud committed by certain employees and others at a particular branch in Chandigarh in a specific set of Haryana state government accounts. "We are watching the development...there is no systemic is ...Read More >
BusinessWire India Mumbai (Maharashtra) [India], September 2: IDFC FIRST Bank is pleased to announce the facility to pay GST for both its customers as well as non-customers. The integration provides the following features: 1) Open to both customers and non-customers. 2) Customers can pay GST through UPI, Credit Cards, and Debit cards and internet Banking. 3) Customers can also pay through nationwide branch network (via DD/Cheque/Cash). 4) Easy access to downloadable challans. This enhances ...Read More >
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