Trending News: ED Attaches Anil Ambani’s ₹3,716Cr Mumbai House in PMLA CaseMass Cheating Exposed On CCTV As Relatives Deliver Cheating Slips To Students In Maharashtra’s ShirurNoida Authority Declares Sector 15A’s 40-Year-Old Park A Religious Site, Angry Residents Launch ‘Chipko Movement’WATCH| Turkish Footballer’s Heartwarming Act And Quick Thinking Saves Seagull’s Life Mid-Match In IstanbulInside the ₹590Cr IDFC First Fraud Case: How Insiders Bypassed ‘Maker-Checker’ Rules to Siphon Govt Funds‘Medical Horror’ Sparks Street Rage in Kerala, Health Minister Injured At Kannur Railway Station during anti-govt ProtestFact-Check: Did Jamia Millia Islamia Ban Couples During Ramadan? The Truth Behind the Viral ‘Nikah’ Notice5 Key Expectations From PM Narendra Modi’s Israel VisitMajor Setback For Real Madrid As Key Player Expected To Miss Crucial Champions League Second Leg Clash Against Benfica – Report‘Papa, We Just Crashed…’: 19-Year-Old Boy After Man Killed In Thar-i20 Crash In Goa | VIDEOWarner Bros Reopens Door To Paramount, Putting Netflix Deal In DoubtPM Narendra Modi Israel Visit LIVE: PM Modi Lands in Israel, Received by Netanyahu and Wife at AirportIndia Eyes ‘Iron Dome Tech’ As Part Of $10 Billion Defence Pact With IsraelWedding Turns Nightmare: Video Shows 18-Year-Old Bride Shot in Stomach by Jilted Lover in Bihar‘Did Nothing Illicit’, Says Bill Gates Over Epstein Link, Admits Affairs With Russian WomenSpiceJet Share Price Hits ₹12.88; Weekly Market Cap Erosion Exceeds ₹4,000 Cr After Block Selling‘If Kerala Can Be Changed, Why Not West Bengal’: Omar Abdullah Backs Mamata Banerjee’s Demand for ‘Bangla’Kanpur Campus Tragedy: Student Dies In JCB Collision, Angry Protesters Clash With Police, Face LathichargeTourist Killed In Goa Crash, 19-Year-Old Boy Arrested, But Witnesses Say Woman Was Behind WheelNational Human Rights Commission Takes Cognisance Of Complaint Challenging FIR Against Swami Avimukteshwaranand In POCSO CaseInter Milan Slumps From Champions League Finalist To Playoffs Exit On Shocking Loss To Bodø/GlimtUBS Warns on 15% Tariff Plan, Sees Gold at $6,200/oz and Fed Cuts in 2026‘Improper, Shocking, Unacceptable’: Centre Issues Show Cause Notice to BSNL Director Over Viral ‘Royal Protocol’ CircularMedical Horror In Bengaluru: 6-Month-Old Infant’s Finger Partially Severed During IV Removal; FIR Filed For Medical NegligenceIDFC Bank Fraud: Rs 300 Crore Transferred To Swastik Desh Projects, Four ArrestedSouth Delhi Racial Abuse: Accused Couple Arrested, Rijiju Says Following Up PersonallyBulandshahr Celebratory Firing Case: Police Yet to Arrest Absconding Father-Son, Shooter’s Uncle Detained for QuestioningNo Black Box Found On Air Ambulance That Crashed In Jharkhand, Redbird Aircraft Unused For 4 Years, Report ShowsIndia-Israel Kick-Off FTA Negotiations Ahead Of PM Modi’s Israel VisitOdisha Vigilance Unearths Rs 4 Crore Cash From Mining Official’s Residence After Rs 30,000 Bribe ArrestDelhi Horror: Man Slits Throats Of 3 Minor Daughters, Wife In Samaypur Badli, Flees Home After CrimeAnthropic Digs In Heels In Dispute With PentagonAir Ambulance Crash: Family of Deceased Patient Seeks Compensation, Justice‘We Will Take Strict Legal Action And Teach A Lesson’: Kiren Rijiju Condemns Racial Abuse Against Arunachali Women₹590 Crore IDFC First Case: Four Held Including Ex-Manager; SIT Expands Probe‘Confident My State Visit Will Further Consolidate Our Enduring Bonds’: PM Modi Ahead of Israel VisitIRFC Shares Fall Over 4% To 52-Week Low After Govt Launches 4% OFS At ₹104 Floor PriceRepublic Impact: Rajasthan Govt Orders Immediate Shutdown of Illegal Mining in Aravallis Ahead of SC HearingOil Hovers Near Seven-Month Highs Ahead Of US-Iran TalksUS Imposes 126% Preliminary Countervailing Duty on Indian Solar Imports After Subsidy Findings“Russia-Ukraine War Would’ve Never Happened Had I Been the President,” Says US President Donald TrumpPM Modi Departs For Two Day Visit To Israel, To Address Knesset Later TodayLawrence Bishnoi’s Lawyer Attacked: Case Registered At Kashmiri Gate Police Station After Multiple Shots Fired At Car‘Sold Land For Education’: Grieving Father’s Pain As Doctor Dies In Jharkhand Air Ambulance CrashNoida Police Arrest Accused In Greater Noida Daylight Murder After Ecotech-1 EncounterAssam Shocker: 7 Men Gang Rape Woman In Silchar, Forcing Fiancé To Watch At KnifepointShikhar Dhawan Wins Case: Delhi Court Declares Australian Orders Non-Binding, Directs Ex-Wife To Return Rs 5.72 CroreMumbai Customs Seizes Rs 23 Crore Worth Of Hydroponic Weed And Gold At AirportAzim Premji University Vandalised By Group Of 20 People In BengaluruBoat Catches Fire In The Middle of Ganga in Varanasi. Here’s What Caused ItPlanning To Buy Your Booze This Holi? Maharashtra Govt Says…Minor Killed While Trying To Stop Assault In Shivamogga, 7 Arrested; Rs 15 Lakh Compensation AnnouncedLawrence Bishnoi’s Lawyer Attacked, Bullets Fired At Car Near Delhi’s Kashmere GateOTT Platforms MoodXVIP, Koyal Playpro, Digi Movieplex, Feel, and Jugnu Blocked By Central Govt For Pornographic Content‘No/ Zero Tolerance Policy’: DGCA Issues Stricter Safety Measures Amid Rising Aircraft IncidentsPM Modi’s Cabinet Approves Rs 1677 Crore Civil Enclave Project For Srinagar Airport To Deliver World Class Facilities7 Killed As Bus, Tempo Collide In Bihar’s BhagalpurChristian Horner Firmly Rules Out Max Verstappen’s Role in His Removal From Red Bull Racing F1 TeamUEFA Champions League: PSG Coach Luis Enrique Must Decide Whether To Protect Lead Or Attack Against MonacoYouTuber Sachin Awasthi’s Detention In South Korea: Indian Embassy Issues AdvisoryAtlético Madrid vs Club Brugge Live Streaming: When And Where To Watch The UEFA Champions League Match Live In India?Omar Abdullah Urges Kashmiri Students In Iran To Return Amid MEA AdvisorySecurity Blanket Over Kashmir Ahead of Vice President’s Convocation VisitGovernment of Haryana Constitutes Committee To Review IDFC Bank Fraud – Key DetailsMicrosoft CEO Satya Nadella Announces New Capabilities Across Its Sovereign CloudDeadly Celebratory Firings: How The ‘Killer’ Practice Is Claiming Lives & Leading To Tragic Outcomes‘Male Who Shot 8-Year-Old Boy In Celebratory Firing In Bulandshahr Is Not Minor’: Victim’s FamilyIndia’s ‘Zero Defect, Zero Effect’ Roadmap To Achieve $2 Trillion In Exports In 7 Years‘One Removed His Shirt, Another Touched Me Inappropriately’: Nagaland Doctor Stalked, Racially Abused & Molested Outside AIIMS GorakhpurAJ Styles Inducted Into Hall of Fame Class of 2026; WWE Kept Announcement Under Wraps To Surprise Veteran WrestlerCabinet Approves ₹9,072 Cr Rail Multi-Tracking Projects in Maharashtra, MP, Bihar and JharkhandOdisha FC vs Inter Kashi Live Streaming: When And Where To Watch ISL 2025-26 Match In India?Former Norwegian Prime Minister Thorbjørn Jagland Attempts Suicide After Epstein Links Exposed, Hospitalised‘Scared, Hopeless…’: Reyansh’s Father Recalls Horrific Celebratory Firing At Bulandshahr ‘Baraat’‘Off Ventilator, But Still Critical’: Noida Hospital Says Reyansh’s 8-Hour Surgery For Gunshot Injury SuccessfulUnion Cabinet Raises Equity Limit for Powergrid to ₹7,500 Crore Per SubsidiaryHoli Nears, Airfares Suddenly Skyrocket Despite Supreme Court Rap Amid Aviation TurmoilNestoria Group Launches Dholera’s First 3D ConstructionUnion Cabinet Clears Proposal To Rename Kerala As ‘Keralam’; Bill To Be Sent To State Assembly Under Article 3UPSC Website Not Working: Direct Link to Apply For CSE Recruitment InsideTata Sons Chairman N Chandrasekaran Seeks Deferment Of Extension TalksAnother Civic Apathy In NCR: 5-Year-Old Boy Drowns In Unsecured Pond In Greater Noida, Body Recovered After 48 Hours‘Wounded Yet In High Spirits, Alert And Recovering Well’: White Knight Corps Shares Update On Assault Dog TysonAir India Technical Incidents Like Fuel Leaks Hit 14-Month HighSwami Avimukteshwaranand Approaches Allahabad HC For Anticipatory Bail In Alleged Sexual Harassment, POCSO CaseKerala High Court Questions State Government on Access to Private Contact Details of Employees, Orders Immediate Stop to WhatsApp OutreachTrump’s New Tariffs Shift Focus To Balance of Payments; Economists See No CrisisIDFC Share Price Surges 3% After Haryana CM Claims ₹578 Cr Received From Private Lender₹556 Crore Principal & ₹22 Crore Interest Returned in 24 Hours: Haryana CM Nayab Saini5 Bengal Courts Receive Bomb Threat Amid Supreme Court-Mandated SIR Duty8th Pay Commission: Who Will Not Benefit From This Salary Hike? – Key Details‘Deeply Shameful’: Meghalaya, Arunachal CMs Condemn Racial Abuse Of North East Women, Demand Zero Tolerance For AccusedBritish Airways London-Hyderabad Flight Makes Emergency Landing In NagpurDaylight Murder in Greater Noida: Man Shot Dead Outside Home, CCTV Captures Horrific MomentBSNL’s ‘Royal Protocol’ Sparks Outrage: Who Is Vivek Banzal And Why Is His Prayagraj Visit Targeted?Bulandshahr Horror: 8-Year-Old Reyansh In Coma After Wedding Gunfire Rips Through His Jaw; Shooter, Father On The RunLucknow Horror: 19-Year-Old Kills Father Over NEET Pressure, Chops Body, Hides Torso in Blue DrumEngine Found 200 Meters Away From Wreckage, Investigators Suspect Mid-Air Breakup in Jharkhand Air Ambulance CrashRedbird Under Scanner For Flouting Tender Norms, History Of Corrupt Practices Surfaces After Air Crash In Jharkhand Kills 7Kerala To Be Renamed ‘Keralam’? Union Cabinet’s Big Decision On Poll-Bound State Today
Wed. Feb 25th, 2026
Trending News: ED Attaches Anil Ambani’s ₹3,716Cr Mumbai House in PMLA CaseMass Cheating Exposed On CCTV As Relatives Deliver Cheating Slips To Students In Maharashtra’s ShirurNoida Authority Declares Sector 15A’s 40-Year-Old Park A Religious Site, Angry Residents Launch ‘Chipko Movement’WATCH| Turkish Footballer’s Heartwarming Act And Quick Thinking Saves Seagull’s Life Mid-Match In IstanbulInside the ₹590Cr IDFC First Fraud Case: How Insiders Bypassed ‘Maker-Checker’ Rules to Siphon Govt Funds‘Medical Horror’ Sparks Street Rage in Kerala, Health Minister Injured At Kannur Railway Station during anti-govt ProtestFact-Check: Did Jamia Millia Islamia Ban Couples During Ramadan? The Truth Behind the Viral ‘Nikah’ Notice5 Key Expectations From PM Narendra Modi’s Israel VisitMajor Setback For Real Madrid As Key Player Expected To Miss Crucial Champions League Second Leg Clash Against Benfica – Report‘Papa, We Just Crashed…’: 19-Year-Old Boy After Man Killed In Thar-i20 Crash In Goa | VIDEOWarner Bros Reopens Door To Paramount, Putting Netflix Deal In DoubtPM Narendra Modi Israel Visit LIVE: PM Modi Lands in Israel, Received by Netanyahu and Wife at AirportIndia Eyes ‘Iron Dome Tech’ As Part Of $10 Billion Defence Pact With IsraelWedding Turns Nightmare: Video Shows 18-Year-Old Bride Shot in Stomach by Jilted Lover in Bihar‘Did Nothing Illicit’, Says Bill Gates Over Epstein Link, Admits Affairs With Russian WomenSpiceJet Share Price Hits ₹12.88; Weekly Market Cap Erosion Exceeds ₹4,000 Cr After Block Selling‘If Kerala Can Be Changed, Why Not West Bengal’: Omar Abdullah Backs Mamata Banerjee’s Demand for ‘Bangla’Kanpur Campus Tragedy: Student Dies In JCB Collision, Angry Protesters Clash With Police, Face LathichargeTourist Killed In Goa Crash, 19-Year-Old Boy Arrested, But Witnesses Say Woman Was Behind WheelNational Human Rights Commission Takes Cognisance Of Complaint Challenging FIR Against Swami Avimukteshwaranand In POCSO CaseInter Milan Slumps From Champions League Finalist To Playoffs Exit On Shocking Loss To Bodø/GlimtUBS Warns on 15% Tariff Plan, Sees Gold at $6,200/oz and Fed Cuts in 2026‘Improper, Shocking, Unacceptable’: Centre Issues Show Cause Notice to BSNL Director Over Viral ‘Royal Protocol’ CircularMedical Horror In Bengaluru: 6-Month-Old Infant’s Finger Partially Severed During IV Removal; FIR Filed For Medical NegligenceIDFC Bank Fraud: Rs 300 Crore Transferred To Swastik Desh Projects, Four ArrestedSouth Delhi Racial Abuse: Accused Couple Arrested, Rijiju Says Following Up PersonallyBulandshahr Celebratory Firing Case: Police Yet to Arrest Absconding Father-Son, Shooter’s Uncle Detained for QuestioningNo Black Box Found On Air Ambulance That Crashed In Jharkhand, Redbird Aircraft Unused For 4 Years, Report ShowsIndia-Israel Kick-Off FTA Negotiations Ahead Of PM Modi’s Israel VisitOdisha Vigilance Unearths Rs 4 Crore Cash From Mining Official’s Residence After Rs 30,000 Bribe ArrestDelhi Horror: Man Slits Throats Of 3 Minor Daughters, Wife In Samaypur Badli, Flees Home After CrimeAnthropic Digs In Heels In Dispute With PentagonAir Ambulance Crash: Family of Deceased Patient Seeks Compensation, Justice‘We Will Take Strict Legal Action And Teach A Lesson’: Kiren Rijiju Condemns Racial Abuse Against Arunachali Women₹590 Crore IDFC First Case: Four Held Including Ex-Manager; SIT Expands Probe‘Confident My State Visit Will Further Consolidate Our Enduring Bonds’: PM Modi Ahead of Israel VisitIRFC Shares Fall Over 4% To 52-Week Low After Govt Launches 4% OFS At ₹104 Floor PriceRepublic Impact: Rajasthan Govt Orders Immediate Shutdown of Illegal Mining in Aravallis Ahead of SC HearingOil Hovers Near Seven-Month Highs Ahead Of US-Iran TalksUS Imposes 126% Preliminary Countervailing Duty on Indian Solar Imports After Subsidy Findings“Russia-Ukraine War Would’ve Never Happened Had I Been the President,” Says US President Donald TrumpPM Modi Departs For Two Day Visit To Israel, To Address Knesset Later TodayLawrence Bishnoi’s Lawyer Attacked: Case Registered At Kashmiri Gate Police Station After Multiple Shots Fired At Car‘Sold Land For Education’: Grieving Father’s Pain As Doctor Dies In Jharkhand Air Ambulance CrashNoida Police Arrest Accused In Greater Noida Daylight Murder After Ecotech-1 EncounterAssam Shocker: 7 Men Gang Rape Woman In Silchar, Forcing Fiancé To Watch At KnifepointShikhar Dhawan Wins Case: Delhi Court Declares Australian Orders Non-Binding, Directs Ex-Wife To Return Rs 5.72 CroreMumbai Customs Seizes Rs 23 Crore Worth Of Hydroponic Weed And Gold At AirportAzim Premji University Vandalised By Group Of 20 People In BengaluruBoat Catches Fire In The Middle of Ganga in Varanasi. Here’s What Caused ItPlanning To Buy Your Booze This Holi? Maharashtra Govt Says…Minor Killed While Trying To Stop Assault In Shivamogga, 7 Arrested; Rs 15 Lakh Compensation AnnouncedLawrence Bishnoi’s Lawyer Attacked, Bullets Fired At Car Near Delhi’s Kashmere GateOTT Platforms MoodXVIP, Koyal Playpro, Digi Movieplex, Feel, and Jugnu Blocked By Central Govt For Pornographic Content‘No/ Zero Tolerance Policy’: DGCA Issues Stricter Safety Measures Amid Rising Aircraft IncidentsPM Modi’s Cabinet Approves Rs 1677 Crore Civil Enclave Project For Srinagar Airport To Deliver World Class Facilities7 Killed As Bus, Tempo Collide In Bihar’s BhagalpurChristian Horner Firmly Rules Out Max Verstappen’s Role in His Removal From Red Bull Racing F1 TeamUEFA Champions League: PSG Coach Luis Enrique Must Decide Whether To Protect Lead Or Attack Against MonacoYouTuber Sachin Awasthi’s Detention In South Korea: Indian Embassy Issues AdvisoryAtlético Madrid vs Club Brugge Live Streaming: When And Where To Watch The UEFA Champions League Match Live In India?Omar Abdullah Urges Kashmiri Students In Iran To Return Amid MEA AdvisorySecurity Blanket Over Kashmir Ahead of Vice President’s Convocation VisitGovernment of Haryana Constitutes Committee To Review IDFC Bank Fraud – Key DetailsMicrosoft CEO Satya Nadella Announces New Capabilities Across Its Sovereign CloudDeadly Celebratory Firings: How The ‘Killer’ Practice Is Claiming Lives & Leading To Tragic Outcomes‘Male Who Shot 8-Year-Old Boy In Celebratory Firing In Bulandshahr Is Not Minor’: Victim’s FamilyIndia’s ‘Zero Defect, Zero Effect’ Roadmap To Achieve $2 Trillion In Exports In 7 Years‘One Removed His Shirt, Another Touched Me Inappropriately’: Nagaland Doctor Stalked, Racially Abused & Molested Outside AIIMS GorakhpurAJ Styles Inducted Into Hall of Fame Class of 2026; WWE Kept Announcement Under Wraps To Surprise Veteran WrestlerCabinet Approves ₹9,072 Cr Rail Multi-Tracking Projects in Maharashtra, MP, Bihar and JharkhandOdisha FC vs Inter Kashi Live Streaming: When And Where To Watch ISL 2025-26 Match In India?Former Norwegian Prime Minister Thorbjørn Jagland Attempts Suicide After Epstein Links Exposed, Hospitalised‘Scared, Hopeless…’: Reyansh’s Father Recalls Horrific Celebratory Firing At Bulandshahr ‘Baraat’‘Off Ventilator, But Still Critical’: Noida Hospital Says Reyansh’s 8-Hour Surgery For Gunshot Injury SuccessfulUnion Cabinet Raises Equity Limit for Powergrid to ₹7,500 Crore Per SubsidiaryHoli Nears, Airfares Suddenly Skyrocket Despite Supreme Court Rap Amid Aviation TurmoilNestoria Group Launches Dholera’s First 3D ConstructionUnion Cabinet Clears Proposal To Rename Kerala As ‘Keralam’; Bill To Be Sent To State Assembly Under Article 3UPSC Website Not Working: Direct Link to Apply For CSE Recruitment InsideTata Sons Chairman N Chandrasekaran Seeks Deferment Of Extension TalksAnother Civic Apathy In NCR: 5-Year-Old Boy Drowns In Unsecured Pond In Greater Noida, Body Recovered After 48 Hours‘Wounded Yet In High Spirits, Alert And Recovering Well’: White Knight Corps Shares Update On Assault Dog TysonAir India Technical Incidents Like Fuel Leaks Hit 14-Month HighSwami Avimukteshwaranand Approaches Allahabad HC For Anticipatory Bail In Alleged Sexual Harassment, POCSO CaseKerala High Court Questions State Government on Access to Private Contact Details of Employees, Orders Immediate Stop to WhatsApp OutreachTrump’s New Tariffs Shift Focus To Balance of Payments; Economists See No CrisisIDFC Share Price Surges 3% After Haryana CM Claims ₹578 Cr Received From Private Lender₹556 Crore Principal & ₹22 Crore Interest Returned in 24 Hours: Haryana CM Nayab Saini5 Bengal Courts Receive Bomb Threat Amid Supreme Court-Mandated SIR Duty8th Pay Commission: Who Will Not Benefit From This Salary Hike? – Key Details‘Deeply Shameful’: Meghalaya, Arunachal CMs Condemn Racial Abuse Of North East Women, Demand Zero Tolerance For AccusedBritish Airways London-Hyderabad Flight Makes Emergency Landing In NagpurDaylight Murder in Greater Noida: Man Shot Dead Outside Home, CCTV Captures Horrific MomentBSNL’s ‘Royal Protocol’ Sparks Outrage: Who Is Vivek Banzal And Why Is His Prayagraj Visit Targeted?Bulandshahr Horror: 8-Year-Old Reyansh In Coma After Wedding Gunfire Rips Through His Jaw; Shooter, Father On The RunLucknow Horror: 19-Year-Old Kills Father Over NEET Pressure, Chops Body, Hides Torso in Blue DrumEngine Found 200 Meters Away From Wreckage, Investigators Suspect Mid-Air Breakup in Jharkhand Air Ambulance CrashRedbird Under Scanner For Flouting Tender Norms, History Of Corrupt Practices Surfaces After Air Crash In Jharkhand Kills 7Kerala To Be Renamed ‘Keralam’? Union Cabinet’s Big Decision On Poll-Bound State Today
Wed. Feb 25th, 2026

Inside the ₹590Cr IDFC First Fraud Case: How Insiders Bypassed ‘Maker-Checker’ Rules to Siphon Govt Funds

What began as a routine request to close a government-linked bank account has exploded into one of the most significant branch-level frauds to hit a private sector lender in recent years. A ₹590-crore hole discovered in accounts linked to departments of the Haryana government has

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    1
    ED Attaches Anil Ambani’s ₹3,716Cr Mumbai House in PMLA Case
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    ED Attaches Anil Ambani’s ₹3,716Cr Mumbai House in PMLA Case
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    Mass Cheating Exposed On CCTV As Relatives Deliver Cheating Slips To Students In Maharashtra’s Shirur
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    Noida Authority Declares Sector 15A’s 40-Year-Old Park A Religious Site, Angry Residents Launch ‘Chipko Movement’
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