NRI woman says IDFC First Bank scam ‘mastermind’ Ribhav Rishi defrauded her of Rs 2.5 cr
India

NRI woman says IDFC First Bank scam ‘mastermind’ Ribhav Rishi defrauded her of Rs 2.5 cr

Indian Express·2h ago·Anger

What Happened

A 77-year-old NRI woman filed an FIR in Chandigarh against Ribhav Rishi, an IDFC First Bank manager, alleging he defrauded her of Rs 2.5 crore. Rishi allegedly promised attractive returns on NRI accounts and bank schemes, but instead transferred her funds to private companies without consent. The investigation is ongoing.

Key Entities

Ribhav RishiIDFC First BankTaranjit Kaur BainsChandigarhRs 2.5 croreNRI account scam

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