Latest News for: Bank fraud case
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Special court accepts closure report in MSC Bank fraud case
Hindustan Times 28 Feb 2026
A special court closed a case on ...
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Haryana govt employee held in IDFC First Bank fraud case
Indian Express 28 Feb 2026
... probe into the large-scale fraud are still on.
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CBI conducts searches at Anil Ambani's home, offices in another bank fraud case
India Today 26 Feb 2026
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ED attaches Rs 3,717 crore Mumbai home of Modi’s friend Ambani in bank fraud case
Kashmir Media Service 26 Feb 2026
... of Indian Prime Minister Narendra Modi, valued at Rs 3,716.83 crore, under the Prevention of Money Laundering Act (PMLA), in connection with a bank fraud case linked to Reliance Communications (RCOM).
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IDFC First Bank fraud case: Ex-bank employees among 4 arrested by Haryana authorities in Rs ...
The Times of India 25 Feb 2026
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IDFC First Bank fraud case: Ex-bank employees among 4 arrested by Haryana authorities in Rs 590-crore scam
The Times of India 25 Feb 2026
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IDFC First Bank fraud case: FIR registered, Haryana ACB launches probe
Business Line 25 Feb 2026
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IDFC First Bank Fraud Case: Mastermind, 3 Others Arrested; ACB Probes Money Trail
News18 25 Feb 2026
According to preliminary findings, the accused are suspected to have played key roles in the diversion and misuse of funds amounting to Rs 590 crore ....
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Haryana recovered entire ₹556 crore in IDFC First Bank fraud case: CM Nayab Saini
Live Mint 24 Feb 2026
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IDFC First Bank fraud case: Are your FD, savings account deposits at risk if fraud happens at bank branch?
The Times of India 23 Feb 2026
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IDFC First Bank fraud case: Are your FD, savings account deposits at risk if fraud ...
The Economic Times 23 Feb 2026
IDFC First Bank reported unauthorized transactions by employees at its Chandigarh branch, impacting Haryana government accounts by approximately Rs 590 crore. While the bank investigates and plans recovery, the RBI assures no systemic issue ... .
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AU Small Finance Bank denies wrongdoing after Haryana govt de-empanels it amid IDFC First Bank fraud case
The Times of India 23 Feb 2026
The bank maintains no financial impact at this stage.
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