Police say money from bank accounts of CREST that was diverted to shell companies was transferred to bank accounts of the ...
Axis Bank, IndusInd Bank, Kotak Mahindra Bank, IDFC First Bank and Yes Bank were the top losers on the index, falling over ...
V. Vaidyanathan, MD & CEO of IDFC First Bank, said credit costs are likely to ease as pressures in the microfinance segment ...
Fraud money routed through shell firms to Sukhwinder Abrol's bank accounts, those of his relatives; five-day police custody ...
Similar modus operandi surface in cases involving IDFC First bank's Rs. 590 crore, UT Smart City/ MC's Rs. 116 crore and CREST's Rs. 75 crore and now Kotak Mahindra's Rs. 160 crore worth scam.
IDFC First Bank said it paid ₹645 crore to clients after claims linked to a suspected fraud at its Chandigarh branch, ₹55 ...
The UT police will bring eight more accused arrested by the Haryana Police in the IDFC First Bank scam of over Rs 600 crore ...
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Why Are Bank Stocks Falling Today? HDFC, ICICI, Axis, IDFC First, Kotak, BoB, PNB, Others Crash 3%
HDFC Bank, ICICI Bank, Axis Bank, IDFC First, Kotak Mahindra Bank, Bank of Baroda, Punjab National Bank, and several other ...
Kotak Mahindra Bank is embroiled in a ₹160 crore fraud involving fixed deposits of Haryana's Panchkula Municipal Corporation, ...
IDFC First Bank under scrutiny after Rs 590 crore fraud. (Image: Reuters) IDFC First Bank is the stock of the moment. The share price of IDFC First Bank has crashed nearly 20% on the Rs 590 crore ...
Kotak Mahindra Bank is facing allegations of a Rs 150-crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...
India's IDFC First Bank expects to see robust credit growth following its recent merger, according to managing director and CEO V. Vaidyanathan. Last week, IDFC First Bank said its board had approved ...
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