IDFC bank fraud: Luxury cars, properties bought, 100+ accounts frozen; what we know so far

So far, 11 people have been arrested, including six bank employees, four private individuals, and one government official ...
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How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead

IDFC First Bank has suspended four employees at a branch in Chandigarh for suspected involvement in a ₹590 crore fraud targeting bank accounts linked to the Haryana state government. In a filing with ...

Panchkula MC FD scam: ₹150-cr fraud in Kotak Mahindra Bank; FIR registered

Comes on heels of ₹590-crore IDFC First Bank fraud; civic body found ₹58-crore matured FD missing, prompting internal audit ...
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Kotak Bank files complaint in Panchkula Municipal Corp case; second Haryana govt-linked deposit issue in weeks

Kotak Mahindra Bank probes Panchkula municipal corporation FDR discrepancies of about ₹150 crore as Haryana State Vigilance ...
NewsBytes

After IDFC, Kotak Mahindra Bank embroiled in Haryana banking scam

Kotak Mahindra Bank is reportedly facing a Rs 160-crore fixed deposit fraud linked to Panchkula Municipal Corporation in ...

Kotak Mahindra Bank faces Rs 150 crore Panchkula FD fraud allegations

Kotak Mahindra Bank is facing allegations of a Rs 150 crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...