Mumbai, February 22 IDFC First Bank disclosed on Sunday that its employees and others had committed a fraud of Rs 590 crore involving accounts held by the Haryana government with the private sector lender.In a regulatory filing made in the early hours, IDFC First Bank said it had informed the...
account reconciliation
bank fraud
banking regulation
chandigarh branch
current accounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internal review
regulatory filings
savingsaccounts
shareholder value
suspension of employees