IDFC First Bank
Tracked across 19 events · 282 articles · First seen Mar 11, 2025 · Last active Aug 19, 2026
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Regulatory
Impact: IDFC First Bank is at the center of a Rs 590 crore fraud case, where its employees and others allegedly embezzled funds from India — Haryana government accounts. The bank has also paid Rs 645 crore towards India — Chandigarh fraud claims.
Mar 11, 2026 · 12 articles
Business
Impact: IDFC First Bank launched the EPFO integration, expanding its digital payment services and reinforcing its position as a comprehensive banking platform.
Jul 06, 2026 · 6 articles
Business
S&P Global Ratings assigned IDFC First Bank its inaugural international investment-grade issuer credit ratings of 'BBB-' long-term and 'A-3' short-term, with a Stable Outlook. The rating reflects expectations of strong capitalization, improving profitability, and stable…
Impact: Received its first international investment-grade rating from S&P, which is expected to enhance its access to global funding markets and lower borrowing costs, positively impacting its financial position and stock.
Aug 14, 2026 · 6 articles
Business
IDFC FIRST Bank successfully priced and allocated its inaugural $500 million three-year fixed-rate senior notes due 2029, marking its entry into international debt capital markets. The notes carry a fixed coupon of 5.625% and were…
Impact: Issued its first international bond, raising $500 million, diversifying funding and gaining access to global capital markets. This strengthens its balance sheet and supports growth.
Aug 19, 2026 · 7 articles
Business
Impact: The bank's accounts were used for the fraud; six of its officials have been charge-sheeted, damaging its reputation.
Jul 23, 2026 · 6 articles
Regulatory
Impact: IDFC First Bank>>> is the financial institution where the Rs 645 crore fraud occurred, involving the embezzlement of public funds from accounts maintained with it. The bank's reputation and operational integrity are negatively impacted by this event.
Jun 01, 2026 · 17 articles
Regulatory
Impact: Funds from CREST's accounts maintained with IDFC First Bank were allegedly diverted, implicating five of its officials in the fraud and potentially damaging the bank's reputation and customer trust.
Jun 16, 2026 · 18 articles
Regulatory
Impact: IDFC First Bank's Sector-32 branch in Chandigarh was allegedly used to facilitate the fraudulent transfer of funds from India — Haryana government departments. Six officials from IDFC First Bank have been charged in connection with the scam.
Jun 30, 2026 · 7 articles
Regulatory
Impact: IDFC First Bank>>> is implicated as one of the banks where government funds were parked and subsequently siphoned off through alleged collusion with bank officials.
Jun 07, 2026 · 6 articles
Regulatory
Impact: An IDFC First Bank account was repeatedly used by the cyber fraud syndicate to receive fraud proceeds, highlighting potential vulnerabilities in its system.
Jan 02, 2026 · 6 articles
Business
Impact: IDFC First Bank offers instant cashback on purchases of the Vivo X300 series, acting as a financial partner in the launch offers.
Dec 02, 2025 · 20 articles
Business
Impact: IDFC First Bank is one of the first banks to go live with Visa Inc.'s Payment Passkey solution, offering biometric authentication to its Visa cardholders.
Jul 02, 2026 · 6 articles
Business
Impact: IDFC First Bank is offering no-cost EMI options for the Oppo A6s 5G, aiding in its market penetration.
Mar 18, 2026 · 9 articles
Domestic
Impact: Gaura Sengupta, chief economist at IDFC First Bank, provided analysis on the reasons behind the decline in India's foreign exchange reserves, attributing it to net dollar selling by the State Bank of India and revaluation losses.
Mar 20, 2026 · 10 articles
Business
Impact: IDFC is identified as a customer or user of Sarvam AI's technology.
Jun 15, 2026 · 43 articles
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