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banking oversight india

2 stories

IDFC First Bank Fraud: Ex-Manager Among 4 Arrested in ₹590 Crores Haryana Scam

IDFC First Bank Fraud: Ex-Manager Among 4 Arrested in ₹590 Crores Haryana Scam

Haryana police arrest four in ₹590 crore IDFC First Bank fraud; ex-manager accused of shell firms and illegal fund diversion.

Feb 25, 20262 min read

IndusInd Bank ₹2,000 Crore Lapse: Financial Watchdog Seeks RBI Clarification in Forex Hedging Probe

IndusInd Bank ₹2,000 Crore Lapse: Financial Watchdog Seeks RBI Clarification in Forex Hedging Probe

EOW seeks RBI clarity in IndusInd Bank’s ₹2,000 crore accounting lapse probe as foreign currency hedging practices come under scrutiny.

Nov 7, 20253 min read

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