CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.

A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved collusion between bank employees,…

A KPMG forensic review confirmed the ₹646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident involving collusion among employees and third parties.

CBI conducts searches in ₹661 cr IDFC First Bank-AU Finance Bank fraud case

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe involves siphoning of government funds…