Primary investigation revealed that huge funds have been transferred to the various shell companies and minor jewellery ...
IDFC First Bank said it has refunded 100 per cent of the principal and interest amount claimed by the relevant departments of ...
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IDFC First Bank shares can rally 23%, says Nomura after initiating coverage with buy call
Private sector lender IDFC First Bank shares gained over 1% to Rs 86.20 per share after international brokerage firm Nomura initiated coverage with a Buy call, citing positive growth levers in the ...
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IDFC First Bank fraud case: ED freezes 90 bank accounts after searches at 19 locations across five cities
The Enforcement Directorate (ED) found that the accused embezzled public money by routing and layering funds across multiple shell entities, the ED said in a statement.
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