Dossier
IDFC First Bank
Coverage of IDFC First Bank in the Nexus archive.
- CBI arrests IAS official over alleged diversion of ₹79.46 crore from Panchkula municipality
The CBI arrested an IAS official over the alleged diversion of ₹79.46 crore from Panchkula municipality. The official allegedly provided signed cheques through middlemen to IDFC First Bank officials to open fixed deposits, but the funds were debited without creating any deposits.
- IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations
The CBI conducted searches at six locations as part of an investigation into alleged misappropriation of funds involving IDFC First Bank and AU Finance Bank. The probe is ongoing.