How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what’s ahead by Live mint | February 23, 2026 3:16 pm | Indian Stocks, Market, News How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, here’s a timeline of events and the steps taken so far, and what’s ahead for related entities.