IndusInd Bank has received a letter from the Serious Fraud Investigation Office (SFIO) concerning an investigation into the bank’s affairs. The inquiry, dated December 23, 2025, seeks information under Section 212 of the Companies Act, 2013. The bank has assured its full cooperation with the authorities. The initial intimation regarding this matter was made on December 18, 2025.
SFIO Investigation Update
IndusInd Bank is addressing an inquiry from the Serious Fraud Investigation Office (SFIO). The bank received an official letter on December 23, 2025, from the SFIO regarding an investigation into its affairs.
Details of the Inquiry
The SFIO’s inquiry is related to matters initially reported on December 18, 2025, and concerns the accounting of internal derivative trades and certain balances. The information request falls under Section 212 of the Companies Act, 2013.
Bank’s Response
IndusInd Bank has stated it will fully cooperate with the SFIO and provide the requested information to facilitate the investigation. Further updates will be provided as the situation develops.
The bank continues to give full cooperation and support to the law enforcement agencies.
This information is also being hosted on the Bank’s website at www.indusind.bank.in.
Source: BSE