AU Small Finance Bank & IDFC First Bank
2 shared events · Importance 3 · Last updated Jul 01, 2026
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Regulatory
AU Small Finance Bank: AU Small Finance Bank is implicated in the broader banking fraud, with officials from the bank also facing charges for their alleged involvement in fraudulent transactions.
IDFC First Bank: 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
AU Small Finance Bank: AU Small Finance Bank was de-empanelled by the India — Haryana Finance Department for government operations, alongside IDFC First Bank, as a precautionary measure.
Feb 22, 2026 · 46 articles
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