#IDFCFirstBankfraud - Twitter Hashtag

2 months ago

2/ Aggarwal was among the most trusted officers of the Nayab Singh Saini government. He was appointed Chief Electoral Officer of Haryana in July 2024 — just ahead of the assembly elections the BJP won for a third straight term. #HaryanaIAS #IDFCFirstBankFraud

Sushil Manav

@sushilmanav

2 months ago

IDFC FIRST Bank fraud: CBI arrests IAS officer who oversaw Assembly, Rajya Sabha polls in Haryana https://t.co/q8UEQyfCh4 via @theprintindia #HaryanaIAS #IDFCFirstBankFraud #CBIArrest #PankajAggarwal #HaryanaGovernance #PublicFunds #BankFraud #Haryana #AntiCorruption

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Sushil Manav

@sushilmanav

2 months ago

IDFC FIRST Bank fraud: CBI arrests IAS officer who oversaw Assembly, Rajya Sabha polls in Haryana https://t.co/q8UEQyfCh4 via @theprintindia #HaryanaIAS #IDFCFirstBankFraud #CBIArrest #PankajAggarwal #HaryanaGovernance #PublicFunds #BankFraud #Haryana #AntiCorruption

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Bharat Express

@BhaaratExpress

6 months ago

IDFC फर्स्ट बैंक फ्रॉड केस में 19 से ज्यादा ठिकानों पर रेड, 90 से ज्यादा खाते सीज | Bharat Express #IDFCFirstBankFraud #EDRaids #MoneyLaundering #BankingNews #Scam2026 #HaryanaNews #EnforcementDirectorate #FinancialCrime #ChandigarhScam #bharatexpress @suryatripathi24

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Neeraj Mohan

@neerajamloha

6 months ago

The #Haryana CM @NayabSainiBJP Announces Full Recovery of ₹556 Crore in #IDFCFirstBankFraud Case - Click to see also ☛ https://t.co/KlUyVMSv5P @DiprHaryana @cmohry @AffairsHaryana @BJP4Haryana @ArtiSinghRao #HaryanaNews #HaryanaVidhanSabha

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CA Anil Singhvi Zee Business

@AnilSinghvi_

6 months ago

🚨 IDFC First Bank फ्रॉड मामले में एक BIG UPDATE... हरियाणा के मुख्यमंत्री ने कहा कि सरकारी खातों में वापस आ गया सारा पैसा👍 क्या इस News से निवेशकों को मिला है Relief...⁉️ बताइए क्या आपका भी इस शेयर पर बढ़ा है Belief...⁉️ #IDFCFirstBank #IDFCFirstBankFraud @ZeeBusiness

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kannadaprabha

@KannadaPrabha

6 months ago

"ಬ್ಯಾಂಕ್ ಉದ್ಯೋಗಿಯಾಗಿರಲಿ ಅಥವಾ ಯಾವುದೇ ಸರ್ಕಾರಿ ಉದ್ಯೋಗಿಯಾಗಿರಲಿ ಪ್ರಕರಣದಲ್ಲಿ ಭಾಗಿಯಾಗಿರುವುದು ಕಂಡುಬಂದರೆ ��ವರನ್ನು ಬಿಡುವುದಿಲ್ಲ. ಅವರ ವಿರುದ್ಧ ಕಠಿಣ ಕ್ರಮ ಕೈಗೊಳ್ಳಲಾಗುವುದು" ಎಂದು ಸೈನಿ ಹೇಳಿದರು. #NayabSinghSaini #IDFCFirstBankfraud https://t.co/8ltiX9748g

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Zee Business

@ZeeBusiness

6 months ago

IDFC फर्स्ट बैंक मामले पर RBI गवर्नर 'इस मामले से सिस्टेमैटिक खतरा नहीं है' #IDFCFirstBank #RBI #RBIGovernor #IDFCFirstBankFraud @AnchorDeepak_

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Certificate Digital @CertDigi

6 months ago

🚨 ₹590 CRORE FRAUD at IDFC First Bank! Chandigarh branch hit by forged signatures & fake authorization letters. 4 employees suspended, police investigating, and shares plunged 20%! #IDFCFirstBankFraud #IDFCFirstBank #IDFCFirstBankNews #IDFCFirstBankLatestNews #VoterList

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ET Now Swadesh

@ETNowSwadesh

6 months ago

#Watch | RBI गवर्नर संजय मलहोत्रा ने बोर्ड बैठक के बाद की प्रेस कॉन्फ्रेंस, कहा- 'IDFC First Bank घोटाले पर बनी हुए है नजर' प्रकाश प्रियदर्शी से जानें RBI बोर्ड बैठक की बड़ी बातें #SwadeshKhabar #RBIBoardMeet #RBIGovernor #SanjayMalhotra #IDFCFirstBankFraud @priyadarshi108

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Saroop Chattopadhyay Kolleo (সনাতনী বাঙালি) @SaroopCKol

almost 5 years ago

#IDFCFirstBankFraud #IDFCLTD #IDFCscam Shame on #IDFCFirstBank

Netaji lover @CriticalBengali

almost 5 years ago

. @IDFCFIRSTBank I’ve never applied for any loan from #IDFCfirstBank, but ur executives repeatedly called me & generated my Apl No. then ur Pankaj Poddar(I-Card attached) collected my #Aadhar & #PAN card copy now I got msg that my Apl rejected. What’s it? #Fraud? @KolkataPolice

CriticalBengali's tweet photo. .
@IDFCFIRSTBank I’ve never applied for any loan from #IDFCfirstBank, but ur executives repeatedly called me & generated my Apl No. then ur Pankaj Poddar(I-Card attached) collected my #Aadhar & #PAN card copy now I got msg that my Apl rejected.
What’s it? #Fraud?
@KolkataPolice https://t.co/zIJvDcn1zr

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