On Monday, in an exchange filing, IndusInd Bank has clarified that the bank has not received any summons from Serious Fraud Investigation Office (SFIO) in any matter relating to accounting of internal derivative trades.
The Bank further said that summons may have been issued to individuals directly. “As part of its ongoing investigation, the SFIO may be issuing summons/notices directly to individuals, without routing the same through the Bank,” the Bank stated in the filing.
The statement by the Bank comes after the Exchange sought clarification from IndusInd Bank Limited with respect to a news item captioned SFIO summons former top executives of IndusInd Bank in an accounting probe.
On December 24, 2025, the bank in an exchange filing revealed that matters relating to accounting of internal derivative trades, certain unsubstantiated balances in “other assets” and “other liabilities” accounts of the Bank and micro finance interest income/ fee income were reported to the Serious Fraud Investigation Office (“SFIO”), Ministry of Corporate Affairs, on June 2, 2025.
“We remain conscious of our disclosure obligations under Regulation 30 of the Listing Regulations and shall continue to comply with the same,” the Bank said.
