{"id":19813,"date":"2026-02-28T16:20:00","date_gmt":"2026-02-28T16:20:00","guid":{"rendered":"https:\/\/umang.pk\/2026\/02\/28\/idfc-first-bank-crack-in-the-safe\/"},"modified":"2026-02-28T16:20:00","modified_gmt":"2026-02-28T16:20:00","slug":"idfc-first-bank-crack-in-the-safe","status":"publish","type":"post","link":"https:\/\/umang.pk\/ur\/2026\/02\/28\/idfc-first-bank-crack-in-the-safe\/","title":{"rendered":"IDFC First Bank | crack in the safe"},"content":{"rendered":"<div>\n<p><span style=\"color:#c0392b;\"><span style=\"font-family:verdana,geneva,sans-serif;\"><strong><span style=\"font-size: 58px;\">me<\/span><\/strong><\/span><\/span>It started as a routine government exercise. In mid-January, officials of Haryana&#8217;s Department of Finance and Accounts (DTA) had written to IDFC First Bank&#8217;s Chandigarh branch, requesting it to close several long-term accounts and transfer the balances to the government&#8217;s Axis Bank account. As part of its standard reconciliation practice ahead of the end of the financial year, DTA compared banks&#8217; balance checks with the government&#8217;s Integrated Financial Management System (IFMS) figures. Those figures have not been compiled. Deposits reflected in government ledgers were missing from bank statements.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>meIt started as a routine government exercise. In mid-January, officials of Haryana&#8217;s Department of Finance and Accounts (DTA) had written to IDFC First Bank&#8217;s Chandigarh branch, requesting it to close several long-term accounts and transfer the balances to the government&#8217;s Axis Bank account. As part of its standard reconciliation practice ahead of the end of [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[50296,50294,50293,50295,50292],"class_list":["post-19813","post","type-post","status-publish","format-standard","hentry","category-blog","tag-bank-fraud","tag-idfc-first-bank-chandigarh","tag-idfc-first-bank-fraud","tag-idfc-first-bank-fraud-case","tag-idfc-first-bank-incident"],"_links":{"self":[{"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/posts\/19813","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/comments?post=19813"}],"version-history":[{"count":0,"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/posts\/19813\/revisions"}],"wp:attachment":[{"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/media?parent=19813"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/categories?post=19813"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umang.pk\/ur\/wp-json\/wp\/v2\/tags?post=19813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}