Shamim Dar
Tracked across 1 events · 7 articles · First seen Jun 30, 2026 · Last active Jul 01, 2026
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Regulatory
Impact: Shamim Dar, then Area Head of IDFC First Bank, was arrested for facilitating fraudulent transactions and approving the opening of several government department accounts.
Jun 30, 2026 · 7 articles
60
Shamim Dar facilitated fraudulent transactions IDFC First BankIAS Pardeep Kumar arrested...
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