Four Arrested in Rs 590 Crore IDFC First Bank Fraud in Haryana
Haryana's Anti-Corruption Bureau arrests four including ex-bank employees in Rs 590 crore fraud. IDFC First Bank repaid government, shares plummeted, and state removed bank from panel.
Category : Banking
2,469 Bank Jobs This Week: SBI & BOB Recruitment Details
State Bank of India and Bank of Baroda have opened recruitment for 2,469 positions. SBI's CBO registration closes today, while BOB has multiple openings. Check eligibility and apply before deadlines.
SBI CBO Recruitment Deadline Extended to Feb 25, 2026
State Bank of India has extended the application deadline for 2050 Circle Based Officer posts to February 25, 2026. The recruitment process includes a written exam and interview.
Haryana ACB Arrests Four in IDFC First Bank Fraud Case
Haryana Anti-Corruption Bureau arrests main accused and three others in IDFC First Bank fraud case, involving alleged embezzlement and forgery. Investigation ongoing.
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Haryana ACB Files FIR Against IDFC First Bank in Fraud Probe
The Haryana Anti-Corruption Bureau has registered an FIR against IDFC First Bank, launching a probe into alleged financial irregularities and fraud. The case involves accusations of misconduct by bank officials, with investigations ongoing.
Gold, Silver Prices Rise on Safe-Haven Demand, Global Tensions
Gold and silver prices climb as geopolitical tensions and US policy uncertainties drive safe-haven demand. Updates on ETF inflows, Fed rate cuts, and technical analysis for precious metals.
RBI, BHASHINI Sign MOU for Multilingual Banking in India
The RBI and Digital India BHASHINI division have signed an MOU to enhance banking accessibility through multilingual support, aiming for high contextual accuracy and voice-enabled interfaces across languages.
Block Lost Cheque Book: Prevent Fraud with Quick Steps
Learn how to block a lost or stolen cheque book immediately to prevent financial fraud and identity theft. Follow these simple steps via online banking or customer care to secure your account.
CBI Busts Banking Recruitment Scam: 14 Officials Accused
The CBI has registered a case against 14 MP Gramin Bank officials for allegedly using impersonators to secure jobs through IBPS exams. Searches across three states recovered incriminating documents.
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MCG Withdraws Rs 108 Cr from IDFC Bank After Fraud Detection
Gurgaon Municipal Corporation transfers Rs 108 crore to public sector bank following alleged Rs 590 crore fraud involving government deposits at IDFC First Bank, sparking statewide financial reforms.
ED Questions Two in Kerala Credit Syndicate Fraud Probe
Enforcement Directorate questions NCS owner and bank president in Rs 44.5 crore asset freeze case. Investigation reveals fund diversion and high-value property acquisitions.
JPMorgan CEO Jamie Dimon to Stay in Leadership for Years
JPMorgan Chase CEO Jamie Dimon announced he plans to remain as CEO for 'a few years' and potentially continue as executive chairman afterward, while the bank projects strong investment banking growth.
TRAI Proposes Spectrum Sale Reforms to Boost Telecom Competition
India's telecom regulator TRAI has recommended selling all available spectrum with lower entry barriers, including halving net-worth criteria for new players to Rs 50 crore, aiming to enhance market competition.
Bombay HC Backs Banks on 2016 RBI Rules in Ambani Fraud Case
Bombay High Court rules that banks' actions under 2016 RBI master directions remain valid despite 2024 updates, dismissing Anil Ambani's challenge to fraud classification of his Reliance Communications account.
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RBI Proposes New Rules to Curb Financial Mis-selling
The Reserve Bank of India has issued draft regulations targeting mis-selling by banks and financial institutions, emphasizing suitability assessments and explicit consent to protect consumers.
TransUnion CIBIL and SBI YONO App Integrate Credit Score
TransUnion CIBIL and State Bank of India's YONO app collaborate to embed CIBIL score and report features directly into everyday digital banking for enhanced financial management.
Haryana Recovers ₹556 Crore in IDFC First Bank Fraud
Haryana Chief Minister Nayab Singh Saini announced the recovery of ₹556 crore in the IDFC First Bank fraud case, involving government-linked accounts and swift action within 24 hours.
Gold Futures Drop Rs 496 to Rs 1.61 Lakh per 10 Grams
Gold futures in India experienced a significant drop, falling by Rs 496 to Rs 1.61 lakh per 10 grams, reflecting ongoing market volatility and investor caution.
Haryana CM: Rs 590 Crore Recovered from IDFC Bank Fraud
Haryana Chief Minister Nayab Singh Saini has confirmed the recovery of Rs 590 crore lost in a major fraud involving IDFC Bank, highlighting state efforts to combat financial crimes.
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Samatva Launches Credit Rehabilitation for Loan Defaulters
Samatva introduces credit rehabilitation services to assist unintentional loan and credit card defaulters in rebuilding their credit scores, offering a structured path to financial recovery.
Bombay HC Allows Banks to Tag Anil Ambani Accounts as Fraud
The Bombay High Court has overturned a stay, allowing public sector banks to classify Anil Ambani's accounts as fraud, following appeals against a 2025 interim order.
PrimeVex on Trading Discipline for Retail Investor Control
PrimeVex emphasizes the critical role of trading discipline and risk management as retail investors increasingly seek greater control over their financial decisions in volatile markets.
Haryana Recovers Rs 556 Crore in IDFC First Bank Fraud
Haryana Chief Minister Nayab Singh Saini announced recovery of nearly Rs 556 crore in the IDFC First Bank fraud case within 24 hours. The fraud involved Rs 590 crore in government accounts.
Satyendra Kumar: Pioneer of India's Financial Modernization
Satyendra Kumar's visionary leadership transformed India's financial sector, driving modernization through key reforms in banking, taxation, and digital infrastructure.
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Haryana Recovers Rs 556 Crore IDFC Bank Fraud with Interest
Haryana Chief Minister Nayab Singh Saini announced in the Assembly that the entire Rs 556 crore from the IDFC Bank fraud case has been recovered with interest, marking a significant victory in financial governance.
PNB Recruitment 2026 Last Date Today for 5138 Posts
Punjab National Bank closes registration for over 5138 apprentice vacancies today, February 24, 2026. Check eligibility, age relaxation, and application steps.
Rupee Falls 7 Paise to 90.96 Against Dollar in Early Trade
The Indian rupee depreciated by 7 paise to 90.96 against the US dollar in early trade on February 24, 2026. Weak domestic equity markets pressured the currency, but FII inflows provided support to limit the decline, according to forex traders.
IDFC First Bank Stock Rebounds After Fraud Crash
IDFC First Bank shares opened in green on Tuesday, recovering slightly after a 16% crash triggered by a Rs 590 crore fraud at its Chandigarh branch involving Haryana government accounts.
Salem Banks Hold ₹109 Crore Unclaimed Funds for 10 Years
Salem district officials intensify efforts to trace holders of over ₹109 crore in unclaimed bank accounts, with a nationwide total of ₹1.82 lakh crore lying dormant for over a decade.
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EPFO to Auto-Refund Small Unclaimed Balances in Pilot
The EPFO will automatically refund money from nearly 7 lakh small-balance inoperative accounts without paperwork, transferring up to Rs 1,000 to Aadhaar-linked bank accounts in a new pilot.
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