IndusInd Bank Clarifies No Summons Received by Bank from SFIO
IndusInd Bank Limited clarified that it has not received any communication from the SFIO regarding the summoning of employees, contrary to a news report. The bank had previously disclosed an ongoing SFIO investigation into accounting matters. The SFIO may issue notices directly to individuals as part of its probe.
While the bank states no direct summons have been received, the ongoing SFIO investigation and the possibility of direct summons to individuals could still have implications for the bank's reputation and operations.
The announcement is a clarification of a news report and does not contain new positive or negative financial information. It addresses an ongoing investigation neutrally.
IndusInd Bank Limited has issued a clarification regarding a news item published on www.economictimes.com on March 30, 2026, which reported that the Serious Fraud Investigation Office (SFIO) had summoned former top executives of the bank in an accounting probe.
The bank stated that it had previously disclosed on December 18, 2025, that matters related to accounting of internal derivative trades, certain unsubstantiated balances in "other assets" and "other liabilities" accounts, and micro finance interest income/fee income had been reported to the SFIO on June 2, 2025. It was also noted that the SFIO had engaged in telephonic discussions, and written communication was awaited.
Subsequently, on December 24, 2025, the bank disclosed receiving a letter from the SFIO on December 23, 2025, initiating an investigation under Section 212 of the Companies Act, 2013, and seeking relevant information.
IndusInd Bank now clarifies that, as of the current date, the bank has not received any communication from the SFIO regarding the summoning of employees as reported in the news. However, the bank acknowledges that as part of its ongoing investigation, the SFIO may issue summons or notices directly to individuals without routing them through the bank. The bank affirmed its commitment to its disclosure obligations and will continue to comply with the Listing Regulations. This information is also available on the bank's website.
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