PUBLIC RECORD

IDFC First Bank Limited

private · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

1 enforcement-classified entry on record.

Public attention heat 32/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

DateSourceAmountAction
2026-10-02ENFORCEMENT–ED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645…

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

DateSourceDocument
2026-10-02ENFORCEMENTED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645…
2026-09-22EXCHANGEIDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Change in Management
2026-09-22EXCHANGEIDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
2026-09-18NEWSIDFC FIRST Bank removes forex markup on all credit cards: What you save
2026-09-11EXCHANGEIDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
2026-09-08NEWSFCNR(B) windfall for banks explained: Who got highest inflows and what it means for investors
EXCHANGEIDFC First Bank Ltd - 539437 - Announcement Under Regulation 30 Of SEBI LODR
2026-09-03NEWSStocks in news: Swiggy, Adani Ports, IDFC First Bank, Hexaware Technologies and Sun Pharma
2026-09-02EXCHANGEIDFC First Bank Ltd - 539437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
2026-08-31EXCHANGEIDFC First Bank Ltd - 539437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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