April 28, 2026

IDFC First Bank Chandigarh branch

Money recovered, accused arrested — What’s happening in the IDFC First Bank Rs 590 crore scam case? Top developments – The Times of India

Money recovered, accused arrested — What’s happening in the IDFC First Bank Rs 590 crore scam case? Top developments – The Times of India

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Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four people in connection with the Rs 590 crore fraud involving IDFC First Bank, officials said on Wednesday. Those arrested include two former bank employees and two private individuals who operate a partnership firm. The arrests were made late Tuesday as the investigation gathered pace.This follows the…

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IDFC First Bank case: Haryana CM Saini shares important update on Rs 590 crore fraud; says nearly Rs 556 crore recovered – The Times of India

IDFC First Bank case: Haryana CM Saini shares important update on Rs 590 crore fraud; says nearly Rs 556 crore recovered – The Times of India

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IDFC First Bank disclosed that employees at its Chandigarh branch carried out unauthorised dealings in accounts linked to the Haryana government. (AI image) IDFC First Bank fraud case: Haryana Chief Minister Nayab Singh Saini on Tuesday told the state assembly that the government has succeeded in recovering nearly Rs 556 crore linked to the IDFC…

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