Skip to content

Live

Operation Kayakalp: How UP Is Upgrading Infrastructure in Government Schools Maharashtra Restricts Officials’ Leave Amid Drought-Like Conditions Youth Congress Protests Across Cities, Demands CEC Gyanesh Kumar’s Resignation Delhi SIR: ‘Mark VIP’ Voter App Feature Sparks Controversy Over Electoral Roll Revision Allahabad HC Orders School Transport Safety Committees Across Uttar Pradesh Nithin Kamath Flags Regulatory Risk for Fintech and Broking Firms NRI Property Purchase Rules Change From October 1, 2026: What Buyers Need to Know 52% of FD Investors Explore Alternative Investments in 2026 Survey

Topic

indian banking scam investigation

1 stories

IDFC First Bank Scam: Fake Firms Used to Divert Rs 590 Crore Govt Funds, Say Police

IDFC First Bank Scam: Fake Firms Used to Divert Rs 590 Crore Govt Funds, Say Police

Police say fake firms and forged debit memos were used in the Rs 590 crore IDFC First Bank scam; 11 arrested so far.

Mar 13, 20263 min read

The Morning Brief

India’s day, explained in 5 minutes.

The stories that matter, in your inbox by 8 AM. Free, no spam.